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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
parent relation
Company in focus

MCLARENS CO SEC LTD

Period: 2013-05-22 ~ now
Company number: 06337843
Registered names
MCLARENS CO SEC LTD - now
BMAS LIMITED - 2013-05-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
(expand)
Net Assets/Liabilities
2,036 GBP2024-12-31
2,682 GBP2023-12-31
Equity
2,036 GBP2024-12-31
2,682 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02022-09-01 ~ 2023-12-31
Related profiles found in government register
  • MCLARENS CO SEC LTD
    Info
    BMAS LIMITED - 2013-05-22
    Registered number 06337843
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    352-6, Battersea Park Road, London, England, SW11 3BY
    CIF 1
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    C/o Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3AD
    CIF 2
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    C/o Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY
    CIF 3
(more)
child relation
Offspring entities and appointments 215
  • 1
    11 TADEMA ROAD MANAGEMENT COMPANY LIMITED
    02435296
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (14 parents)
    Officer
    2017-10-13 ~ now
    CIF 153 - Secretary → ME
  • 2
    4T CONSULTING LIMITED
    07051261
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 222 - Secretary → ME
  • 3
    68 KINGSMEAD ROAD MANAGEMENT LTD
    14982101
    68 B Kingsmead Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-29 ~ 2024-11-19
    CIF 97 - Secretary → ME
  • 4
    9 STRATHBLAINE ROAD MANAGEMENT LIMITED
    07301400
    Mclarens, Penhurst House, 352/6 Battersea Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-11 ~ now
    CIF 100 - Secretary → ME
  • 5
    96 CLUB LIMITED
    07222981 15515981
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-14 ~ 2021-06-15
    CIF 16 - Secretary → ME
  • 6
    ACCESS BUSINESS EXECUTIVES UK LIMITED
    - now 04321033
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-11-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 7
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2007-09-01 ~ 2012-01-02
    CIF 179 - Secretary → ME
  • 8
    ACCESS MANAGEMENT ENTERTAINMENT LIMITED
    09534051
    Mclarens, 1 Old Station Yard, Station Road, Petworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    CIF 141 - Secretary → ME
  • 9
    ADVENT U.K. LIMITED
    03485818
    3 Field Court, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2007-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    ALBURY HOMES (SELSDON) LIMITED
    13800461
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ 2023-08-14
    CIF 99 - Secretary → ME
  • 11
    ALEKA MANAGEMENT LIMITED
    - now 07722633
    ITM SECURITIES HOLDINGS LIMITED
    - 2014-08-29 07722633
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-29 ~ now
    CIF 86 - Secretary → ME
  • 12
    ALEPH GO LIMITED - now
    PHOENIX ACTION LIMITED
    - 2019-05-07 07775120
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2017-01-28
    CIF 38 - Secretary → ME
  • 13
    ALPHA AVIATION LIMITED
    06815592
    Home Farm Monk Green, Alne, York, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-10 ~ 2015-02-18
    CIF 42 - Secretary → ME
  • 14
    ALTER EGO RESOURCES LIMITED
    - now 06763301
    PARIS LONDRES RESOURCES LIMITED - 2010-12-16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    AMMA GROUP LIMITED
    - now 08929544
    AMMA ASSET MANAGEMENT (UK) LIMITED
    - 2019-12-06 08929544
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 16
    ANANOOS LTD
    07171990
    Mclarens, Penhurst, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 17
    ARCH BOOKS LTD
    - now 09208781
    ARCH ADVISORY LIMITED
    - 2025-11-19 09208781
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2014-09-09 ~ now
    CIF 127 - Secretary → ME
  • 18
    ARSANTIQVA LIMITED
    03848033
    C/o Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2010-09-25
    CIF 187 - Secretary → ME
  • 19
    ART MOVE LIMITED
    01988301
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (8 parents)
    Officer
    2008-03-13 ~ now
    CIF 25 - Secretary → ME
  • 20
    ARTILIS LIMITED
    08110848
    42 Mazurek Way, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 142 - Secretary → ME
  • 21
    ATREUS INVESTMENTS LIMITED
    00784600
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-09-01 ~ now
    CIF 29 - Secretary → ME
  • 22
    AVCON TRADING LIMITED
    07415060
    Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 224 - Secretary → ME
  • 23
    BALDWIN INTERNATIONAL LIMITED
    06610763
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ 2020-10-25
    CIF 51 - Secretary → ME
  • 24
    BENCHPOINT LIMITED
    04372877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 25
    BLACK KITE TECHNOLOGY LTD
    08843478
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 151 - Secretary → ME
  • 26
    BLUES IN SCHOOLS LIMITED
    06612931
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ 2008-08-04
    CIF 172 - Secretary → ME
  • 27
    BMCL ACCOUNTS LIMITED
    - now 05956976
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 28
    BOLDVENTURE PROPERTY MANAGEMENT LIMITED
    - now 04866569
    PATHGATE PROPERTIES LIMITED
    - 2014-08-28 04866569 10025905
    Bartel Boldventure, Yealmpton, Plymouth
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2016-03-02
    CIF 48 - Secretary → ME
  • 29
    BONZA RUSH LIMITED
    06412962
    Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-15 ~ 2014-09-01
    CIF 40 - Secretary → ME
  • 30
    BRIANA ANOFF LIMITED
    - now 06258208
    DICENTRA DESIGNS LIMITED
    - 2013-08-30 06258208 07875617
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (4 parents)
    Officer
    2013-05-22 ~ now
    CIF 55 - Secretary → ME
    2007-09-01 ~ 2010-03-01
    CIF 178 - Secretary → ME
  • 31
    BRIGANTE BUSINESS DEVELOPMENTS LTD
    08125766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 32
    BROOKER REGIS LIMITED
    10750860
    Mclarens Penhurst House, 352/356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-10 ~ dissolved
    CIF 71 - Secretary → ME
  • 33
    BTL PUBLISHING LIMITED
    06395347
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 209 - Secretary → ME
  • 34
    BURGATE HILL ASSOCIATES LTD - now
    ALBURY HOMES LIMITED
    - 2023-09-10 08446590
    C/o Mclarens Penurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-02 ~ 2022-06-23
    CIF 143 - Secretary → ME
  • 35
    CALCITECH EUROPE LTD. - now
    CALCITECH SYNTHETIC MINERALS EUROPE LTD
    - 2018-04-30 06877046
    C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-09-08 ~ 2011-05-17
    CIF 191 - Secretary → ME
  • 36
    CANDELA AEROSPACE LIMITED
    - now 07707214
    PHLOAK LIMITED
    - 2011-10-27 07707214
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 89 - Secretary → ME
  • 37
    CANTALOUPE MUSIC LIMITED
    04641629
    3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 196 - Secretary → ME
  • 38
    CARROB LIMITED
    - now 01709310
    J. WINCHESTER 2011 LIMITED
    - 2011-08-11 01709310 07663319
    JAMES WINCHESTER LIMITED
    - 2011-06-15 01709310 07663319
    ITEMRIGHT LIMITED - 1983-06-28
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2012-05-29
    CIF 205 - Secretary → ME
    2008-02-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 39
    CASK INVESTMENTS LIMITED
    09776869
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Officer
    2026-01-07 ~ now
    CIF 67 - Secretary → ME
  • 40
    CEROLU LIMITED
    07059253
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 41
    CHARLES LUCAS ASSOCIATES LIMITED
    05408371
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (6 parents)
    Officer
    2009-07-15 ~ now
    CIF 18 - Secretary → ME
  • 42
    CHELSEA CLASSIC RENDEVOUS LIMITED
    07825716
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 43
    CHELSEA RENDEZVOUS LIMITED
    07825719
    Mclarens, Penhurst House, Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 44
    CHENEK CONSULTING LIMITED
    09205580
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 45
    CKL SERVICES (UK) LIMITED
    06505212
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (5 parents)
    Officer
    2008-04-29 ~ 2026-02-08
    CIF 60 - Secretary → ME
  • 46
    COMPASS SECURITIES LIMITED
    09160330
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 137 - Secretary → ME
  • 47
    CORNERSTONE SALES CONSULTING LTD
    06234149
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 201 - Secretary → ME
  • 48
    CROSS & WELCH NEWSPAPERS LIMITED
    09183198
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 49
    CROSS MEDIA COMMS LIMITED
    09434939
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    CIF 108 - Secretary → ME
  • 50
    CRUMBS MEDIA LIMITED
    06933035
    Mclarens Unit 1, Old Station Yard, Station Road, Petworth, England
    Active Corporate (2 parents)
    Officer
    2009-06-12 ~ now
    CIF 20 - Secretary → ME
  • 51
    CRUMBS MUSIC LIMITED
    06932877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-12 ~ now
    CIF 19 - Secretary → ME
  • 52
    DE VAUX LIMITED
    - now 06230091
    CHARLES LUCAS COMMUNICATIONS LIMITED
    - 2009-09-22 06230091
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ now
    CIF 17 - Secretary → ME
  • 53
    DEFENCE RISK MANAGEMENT LIMITED
    03858282
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2008-07-15 ~ now
    CIF 23 - Secretary → ME
  • 54
    DICENTRA DESIGNS LIMITED
    - now 07875617 06258208
    ARTHURCHANCE MEDIA LIMITED
    - 2013-09-12 07875617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 88 - Secretary → ME
  • 55
    DOMENICOACQUA LIMITED
    08760399
    32 Quinton Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2015-01-05
    CIF 7 - Secretary → ME
  • 56
    DRYDEN BARBER TRAINING LIMITED
    09265475
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2018-01-02
    CIF 131 - Secretary → ME
  • 57
    DUNBAR SECURITIES LIMITED
    06729229
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    CIF 193 - Secretary → ME
  • 58
    DURANTA SERVICES LIMITED
    09056008
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ 2024-04-02
    CIF 125 - Secretary → ME
  • 59
    DYNAMITE MANAGEMENT LIMITED
    07780115
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 60
    DYNAMITE VENTURES LIMITED
    - now 07689891
    ATLANTIS CAPITAL PARTNERS LIMITED - 2013-03-28
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 61
    EARTHRACE CONSERVATION UK LIMITED
    08270872 08200651... (more)
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ 2013-02-04
    CIF 218 - Secretary → ME
  • 62
    EDISCO LIMITED
    - now 02838521 06886050
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 177 - Secretary → ME
  • 63
    EIDETIC LTD
    - now 02785391
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 64
    ELBUS GROUP LIMITED
    - now 05647752
    ELBUS (EMA) LIMITED
    - 2008-05-01 05647752
    ELBUS CONSULTING LIMITED - 2007-07-24
    78 York Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ now
    CIF 35 - Secretary → ME
  • 65
    ELBUS INVESTMENTS LIMITED
    06575565
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 210 - Secretary → ME
  • 66
    ELBUS TECHNOLOGIES LIMITED
    06575538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 195 - Secretary → ME
  • 67
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 190 - Secretary → ME
  • 68
    ELW PLANNING LIMITED
    07697289
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    2015-03-04 ~ now
    CIF 140 - Secretary → ME
  • 69
    EPISCIA LIMITED
    04178170
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 70
    EQUITY IN-MOTION LIMITED
    09362318
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 71
    EURO EXCHANGE SECURITIES UK LIMITED
    06409565
    107 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-25 ~ 2015-04-01
    CIF 45 - Secretary → ME
  • 72
    EURO MARKETECH LIMITED
    03794189
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-09-01 ~ now
    CIF 8 - Secretary → ME
  • 73
    EVERMORE SERVICES LIMITED
    - now 09773665
    EVERMORE PROPERTY SERVICES LIMITED - 2015-09-16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 74
    FEELME FASHION LIMITED
    - now 07638655
    OSKA & COCO LIMITED
    - 2017-08-24 07638655
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 75
    FETHERLING LIMITED
    07611787
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-04-21 ~ now
    CIF 3 - Secretary → ME
  • 76
    FOLDE LIMITED
    05257895
    461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2011-07-29
    CIF 188 - Secretary → ME
  • 77
    FORMAT STUDIOS LIMITED - now
    MILK MUSIC MANAGEMENT LIMITED
    - 2018-03-12 07667175
    60 Sydenham Park, London, England
    Active Corporate (4 parents)
    Officer
    2011-06-13 ~ 2013-06-20
    CIF 202 - Secretary → ME
  • 78
    FORO CONSULTING LIMITED
    07463086
    Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2013-08-22
    CIF 81 - Secretary → ME
  • 79
    FORTH AND THAMES INVESTMENTS LIMITED
    - now 02252612
    GLOWSCENE LIMITED - 1988-06-09
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-09-01 ~ now
    CIF 30 - Secretary → ME
  • 80
    FRENCH LETTER TRADING LIMITED
    08815606
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 148 - Secretary → ME
  • 81
    FULFORD-BROWN CONSULTING LIMITED
    07910898
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    FUSIONWORKS CONSULTING LIMITED
    - now 07092182
    SECTOR SHARE LIMITED - 2010-09-02
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 183 - Secretary → ME
  • 83
    GARTHMINSTER LIMITED
    09040025
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 124 - Secretary → ME
  • 84
    GEA WORLD UK LIMITED
    08324584
    Room 232, Linen Hall 162-168 Regent Street, London
    Active Corporate (8 parents)
    Officer
    2012-12-10 ~ 2013-05-13
    CIF 220 - Secretary → ME
  • 85
    GEM SOLUTIONS LIMITED
    03114692
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (9 parents)
    Officer
    2007-10-01 ~ now
    CIF 28 - Secretary → ME
  • 86
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED
    - 2013-04-26 07373504
    EVENTGENIE SOLUTIONS LIMITED
    - 2011-09-19 07373504
    SECTOR SHARE LIMITED
    - 2010-11-05 07373504 07092182
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ 2014-12-11
    CIF 73 - Secretary → ME
  • 87
    GLACIES LIMITED
    08773286
    Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 88
    GOOSE REAL ESTATE LIMITED
    - now 05659221
    GOOSE'S MULTIMEDIA LIMITED
    - 2020-07-27 05659221
    E-DOC GROUP LIMITED
    - 2010-06-25 05659221
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-18 ~ now
    CIF 61 - Secretary → ME
    2007-10-01 ~ 2009-03-09
    CIF 174 - Secretary → ME
  • 89
    GRAFHAM MANAGEMENT LIMITED
    08846463
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 158 - Secretary → ME
  • 90
    GREENWIN STRATEGY LIMITED
    08587429
    Penhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-07-04
    CIF 4 - Secretary → ME
  • 91
    GREY DOG DESIGN LIMITED
    05523619
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ now
    CIF 34 - Secretary → ME
  • 92
    HAPPYCATUK LIMITED
    08838290
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 159 - Secretary → ME
  • 93
    HAPPYDOG TREATS LIMITED
    - now 08838282
    HAPPYDOGUK LIMITED
    - 2016-01-11 08838282
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ now
    CIF 156 - Secretary → ME
  • 94
    HARTLAND POINT LIMITED
    08775221
    Langley House Park Road, East Finchley, London
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-03-28
    CIF 6 - Secretary → ME
  • 95
    HARTMIRES INVESTMENTS LIMITED
    07844320
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 96
    HEWITT LANDSCAPES LIMITED
    05088719
    26a Glenville Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2009-03-29 ~ now
    CIF 59 - Secretary → ME
  • 97
    HOME ADVISOR LIMITED - now
    SERVICEMAGIC LTD
    - 2016-08-10 06303595
    QUOTE CENTRE LTD
    - 2009-02-26 06303595
    1st Floor, 100 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2009-03-11
    CIF 175 - Secretary → ME
  • 98
    HOSTA ADVISORY LIMITED
    09012233
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 157 - Secretary → ME
  • 99
    HURSTMEAD ESTATES LIMITED
    11761076
    C/o Mclarens Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    CIF 165 - Secretary → ME
  • 100
    HURTWOOD MANAGEMENT LIMITED
    - now 07770346
    HURTWOOD SECURITIES LIMITED
    - 2013-11-04 07770346
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 101
    IDG SECURITY (UK) LIMITED
    06586540
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ now
    CIF 24 - Secretary → ME
  • 102
    INK PR LIMITED
    05095643
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 207 - Secretary → ME
  • 103
    INTERFEED UK LIMITED - now
    INTERQUELL UK LIMITED
    - 2015-02-24 07435543 09512675
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-10 ~ 2011-04-08
    CIF 216 - Secretary → ME
  • 104
    INTERIM VISTA LTD
    06817106
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 147 - Secretary → ME
  • 105
    INTERNATIONAL SOLUTION INVESTMENT LIMITED
    07412403
    107 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-19 ~ 2011-08-25
    CIF 213 - Secretary → ME
  • 106
    ITM SECURITIES LTD
    07658745
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2013-06-09 ~ now
    CIF 11 - Secretary → ME
  • 107
    ITP LIMITED
    - now 05944223
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    The Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2013-04-23
    CIF 198 - Secretary → ME
  • 108
    J D PARTNERS HOTELS LIMITED
    - now 07875579
    VISIONCR8 LIMITED
    - 2012-12-10 07875579
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-08 ~ now
    CIF 85 - Secretary → ME
  • 109
    J D PARTNERS LIMITED
    04533478
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ now
    CIF 22 - Secretary → ME
  • 110
    JAMES WINCHESTER EXPORT LIMITED
    01809677
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 111
    JIMMY KAIN LIMITED
    07844366
    Mclarens, Penhurst House, 352- 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 112
    JRC CAFES LIMITED
    09258834
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-08-11
    CIF 126 - Secretary → ME
  • 113
    JRD ENTERTAINMENT LTD
    - now 09055022
    THE APP LAB (UK) LIMITED
    - 2015-09-07 09055022
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2017-01-12
    CIF 135 - Secretary → ME
  • 114
    KBS GLOBAL LIMITED
    06863200
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    2009-03-30 ~ now
    CIF 21 - Secretary → ME
  • 115
    LEXY SPORTS LIMITED
    - now 08757273 06759713
    PERSEVERANCE PROPERTY LIMITED
    - 2014-03-03 08757273
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 116
    LIFECLEAN UK LTD
    12957760
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-21 ~ dissolved
    CIF 68 - Secretary → ME
  • 117
    LONDON GOLD BULLION LIMITED
    10398572
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 118
    LONG TERM LAND LIMITED
    10253112
    Mclarens Unit 1. 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    CIF 167 - Secretary → ME
  • 119
    LOPOCENTER UK LIMITED
    07711903
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 223 - Secretary → ME
  • 120
    LOXWOOD HOUSE MANAGEMENT LIMITED
    12744181
    Axe Block Management Limited, Thomas House 84 Eccleston Square, London
    Active Corporate (6 parents)
    Person with significant control
    2020-07-15 ~ 2022-06-10
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
    Officer
    2020-07-15 ~ 2023-05-31
    CIF 93 - Secretary → ME
  • 121
    LUNZER WINE CLUB LIMITED
    09290506
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 122
    LYCASTE LIMITED
    07497070
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    CIF 212 - Secretary → ME
  • 123
    MA OFFICE LIMITED - now
    MCLAREN ACCESS LIMITED
    - 2014-12-01 07857984
    48 A Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2011-12-12
    CIF 225 - Secretary → ME
  • 124
    MADE IN BRIGHTON NEWSPAPERS LIMITED
    09182683
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 125
    MADE IN BRITAIN MEDIA LTD - now
    MADE IN ESSEX LIMITED
    - 2015-09-10 08984704
    3 Field Court, Greys Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ 2015-08-19
    CIF 115 - Secretary → ME
  • 126
    MADE IN ESSEX NEWSPAPERS LIMITED
    09183213 09183125
    C/o Mclarens Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 114 - Secretary → ME
  • 127
    MADE IN KENT NEWSPAPERS LIMITED
    09183159
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 128
    MADE IN MIDLANDS NEWSPAPERS LIMITED
    09314368
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 129
    MADE IN SUSSEX NEWSPAPERS LIMITED
    09183125 09183213
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 130
    MAISON ANTOINE GEOFFROY LIMITED
    09374911
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    CIF 128 - Secretary → ME
  • 131
    MATTHEWS STREET LIMITED
    - now 07225819
    SAPHIRA ESTATES LIMITED
    - 2011-01-10 07225819
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ now
    CIF 15 - Secretary → ME
  • 132
    MAYER-SILBERSTEIN SECURITIES LTD
    07464649
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 214 - Secretary → ME
  • 133
    MAYSHOP LIMITED
    06881861
    30 Albert Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 134
    MC ACCESS EUROPE LIMITED
    09046663
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    CIF 118 - Secretary → ME
  • 135
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2019-10-01 ~ now
    CIF 1 - Secretary → ME
    2007-09-01 ~ 2013-07-04
    CIF 189 - Secretary → ME
  • 136
    MCLAREN CORNEL LIMITED
    - now 04421389 08200651
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 137
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2013-07-14
    CIF 47 - Secretary → ME
  • 138
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ 2015-09-10
    CIF 134 - Secretary → ME
  • 139
    MDO ENTERPRISES LIMITED
    - now 05907513
    SURFACE WORLD LIMITED - 2008-05-08
    1a Baron Close, Baron Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2013-04-23
    CIF 185 - Secretary → ME
  • 140
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 197 - Secretary → ME
  • 141
    MILLY MILLY DESIGNS LIMITED
    08241802
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 150 - Secretary → ME
    2012-10-05 ~ 2012-11-20
    CIF 219 - Secretary → ME
  • 142
    MOORE & MOORE LIMITED
    09066867
    33a Portsmouth Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2016-03-31
    CIF 123 - Secretary → ME
  • 143
    MOTOR BIRD LIMITED
    07131884
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2013-09-19
    CIF 203 - Secretary → ME
  • 144
    MR GREEN HANDS LTD
    - now 06793454
    YORKSHIRE LAWNS LTD - 2013-04-29
    14 White Street, Selby, England
    Active Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-05-22
    CIF 56 - Director → ME
    Officer
    2013-05-22 ~ 2016-01-25
    CIF 152 - Secretary → ME
  • 145
    MUNTHAM ESTATES LIMITED
    09012154
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 161 - Secretary → ME
  • 146
    NEUTRALPRINT COMMUNICATIONS LIMITED
    - now 06339811
    NEUTRALPRINT LIMITED
    - 2009-11-07 06339811
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2010-09-15
    CIF 180 - Secretary → ME
  • 147
    NEXCAL LTD
    16001019
    Unit 1 Old Station Yard, Station Road, Petworth, England
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    CIF 96 - Secretary → ME
  • 148
    NSC INVESTMENTS LIMITED
    07451745
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 215 - Secretary → ME
  • 149
    OAKCASTLE LIMITED
    01772001
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    CIF 10 - Secretary → ME
  • 150
    ONE ELEVEN STEEL LIMITED
    - now 07049314
    MEGASTEEL REBARS LIMITED - 2009-12-19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 139 - Secretary → ME
  • 151
    OXFORD ONE LTD.
    - now 04699807
    AGENT SMITH LIMITED
    - 2021-12-06 04699807
    INTELLAGENT LTD
    - 2014-04-29 04699807
    SOFTBOT LIMITED
    - 2013-04-08 04699807
    63 Rewley Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-01 ~ now
    CIF 33 - Secretary → ME
  • 152
    PALACE GREEN MANAGEMENT LIMITED
    10142368
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ 2019-04-30
    CIF 120 - Secretary → ME
  • 153
    PE LIFESTYLE LTD
    11645850
    Sloane House 151 Old Church Street, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    CIF 94 - Secretary → ME
  • 154
    PLAYER WORKS LIMITED
    - now 07875516
    BOLAINT LIMITED
    - 2012-05-18 07875516
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ 2020-06-15
    CIF 87 - Secretary → ME
  • 155
    POTOCKI SPIRITS (EUROPE) LIMITED
    - now 04321025
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2007-11-09 ~ now
    CIF 27 - Secretary → ME
  • 156
    PRINCES WAY DEVELOPMENT LIMITED
    - now 15000685
    TOTTERDOWN PROPERTY DEVELOPMENT LIMITED
    - 2026-01-06 15000685
    SPALDING PROPERTY DEVELOPMENT LTD - 2025-11-06
    RAVENSCOURT PROPERTY DEVELOPMENT LTD - 2024-12-04
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ now
    CIF 95 - Secretary → ME
  • 157
    QTEL EUROPE LIMITED
    - now 05586431 05364345... (more)
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2014-04-02
    CIF 43 - Secretary → ME
  • 158
    QTEL GLOBAL NETWORKS LIMITED
    - now 05364345 05586431
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 159
    R N VENTURES LIMITED
    07727916
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-12 ~ 2016-02-24
    CIF 154 - Secretary → ME
  • 160
    RATSEY & LAPTHORN LIMITED
    08863142
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 161
    RED SPEAR GROUP LIMITED
    09971605
    42 Mazurek Way, Swindon, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    CIF 58 - Secretary → ME
  • 162
    RELAY DESIGN AGENTS LIMITED - now
    RELAY DESIGN AGENCY LIMITED
    - 2023-07-21 06894013
    Cpp, Chartered Accountants, 79 Essex Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2015-05-01
    CIF 41 - Secretary → ME
  • 163
    ROLES & PARTNERS LIMITED
    07498510 08601269
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-19 ~ dissolved
    CIF 211 - Secretary → ME
  • 164
    RUBY GREY ART LIMITED
    07125663
    55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 204 - Secretary → ME
  • 165
    RYEWOOD MANAGEMENT LTD
    13802171
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-18 ~ now
    CIF 105 - Secretary → ME
  • 166
    S.T. ORGANISATION LIMITED - now
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2015-09-11
    CIF 12 - Secretary → ME
  • 167
    SCALLION REAL ESTATE LIMITED
    - now 10019749
    SCALLION MARKETING LIMITED
    - 2020-07-14 10019749
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-14 ~ now
    CIF 166 - Secretary → ME
  • 168
    SCOTT & WILLIS LTD
    07721231
    Millstone Rise Offices, Payhembury, Honiton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2025-11-06
    CIF 54 - Secretary → ME
  • 169
    SEPA LIMITED
    10295842
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-14 ~ now
    CIF 163 - Secretary → ME
  • 170
    SHANI GILL CONSULTANCY LIMITED
    09563271
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ 2015-06-12
    CIF 121 - Secretary → ME
  • 171
    SHERPA ASSET MANAGEMENT LIMITED
    03834284
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ now
    CIF 26 - Secretary → ME
  • 172
    SNAP LOGISTICS LIMITED
    04269982
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 173
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    CIF 164 - Secretary → ME
  • 174
    SOUTHVILLE HOUSE MANAGEMENT LIMITED
    12744104
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-15 ~ 2022-10-10
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    Officer
    2020-07-15 ~ 2023-11-23
    CIF 92 - Secretary → ME
  • 175
    SPARTEN LIMITED
    10707837
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-17 ~ 2019-02-11
    CIF 70 - Secretary → ME
  • 176
    SPITFIRE EVENTS LTD
    - now 06099295
    BUCKSHOT LIMITED - 2007-04-23
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 177
    STACK CORPORATE SERVICES LIMITED - now
    DESTABLISH LIMITED
    - 2013-07-31 07866015
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2012-12-31
    CIF 221 - Secretary → ME
  • 178
    STRONGVALE DEVELOPMENT LIMITED
    - now 02621628
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ now
    CIF 31 - Secretary → ME
  • 179
    STUDIO 11 LIMITED
    - now 07551217 15248116... (more)
    COLLECTIVE CREATIVE DESIGN LIMITED
    - 2011-03-11 07551217
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ now
    CIF 2 - Secretary → ME
  • 180
    STUDIO WATLING CLARK LIMITED
    14194122
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-10 ~ now
    CIF 52 - Secretary → ME
  • 181
    STUNT & CO LIMITED
    09324960
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ now
    CIF 106 - Secretary → ME
  • 182
    STUNT ACQUISITIONS LIMITED
    08891590
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2014-02-12 ~ now
    CIF 74 - Secretary → ME
  • 183
    STUNT METALS LIMITED
    09659137
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 184
    SURREY HILLS INNS LIMITED
    09112821
    New Landings, Pyrford Woods Road, Woking, England
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ 2017-09-26
    CIF 122 - Secretary → ME
  • 185
    TALKHIR TRADE INVEST LTD
    - now 05280141
    ADVENT HITECH LTD
    - 2018-02-12 05280141
    ADVENT ADMINISTRATION LIMITED
    - 2017-05-08 05280141
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-01 ~ now
    CIF 98 - Secretary → ME
    2007-11-07 ~ 2018-02-18
    CIF 44 - Secretary → ME
  • 186
    TEAMTORCH LTD
    14453517
    Penhurst House, 352 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    CIF 102 - Secretary → ME
  • 187
    TELECOM EXTRAS LIMITED
    05945549
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-02-07
    CIF 199 - Secretary → ME
  • 188
    THE BARBERING SCHOOL LIMITED
    - now 09266698
    LONDON SCHOOL OF BARBERING LIMITED
    - 2015-07-22 09266698 08242384... (more)
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 130 - Secretary → ME
  • 189
    THE FOOD ROOM & LIBRARY LIMITED
    07418835
    Mclarens, Penhurst House, Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 190
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-01 ~ 2019-10-30
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    Officer
    2017-11-01 ~ 2019-10-11
    CIF 162 - Secretary → ME
  • 191
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    31 Whitehouse Meadows, Leigh-on-sea, England
    Active Corporate (8 parents)
    Officer
    2009-04-20 ~ 2014-11-07
    CIF 50 - Secretary → ME
  • 192
    TILLINGBOURNE (HEMEL) LIMITED
    11910347
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ 2025-02-07
    CIF 72 - Secretary → ME
  • 193
    TILLINGBOURNE (HORSHAM) LIMITED
    09558269
    Mclarens Unit 1, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    CIF 117 - Secretary → ME
  • 194
    TILLINGBOURNE (PURLEY) LIMITED
    11570884
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ 2025-02-07
    CIF 101 - Secretary → ME
  • 195
    TILLINGBOURNE (ST ALBANS) LIMITED
    10866293
    Suite 120 Chremma Hoouse, 14 London Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2025-02-07
    CIF 155 - Secretary → ME
  • 196
    TILLINGBOURNE ESTATES LIMITED
    08622657
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2025-02-07
    CIF 146 - Secretary → ME
  • 197
    TILLINGBOURNE RYEWOOD LIMITED
    11959562
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    CIF 168 - Secretary → ME
  • 198
    TOUR BRITANNIA LIMITED
    05222462
    Suite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ 2010-10-11
    CIF 186 - Secretary → ME
  • 199
    TRADE SECRET LIMITED
    05965378 07951876
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 200
    TRADEVIEW LTD
    04285664
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 176 - Director → ME
  • 201
    UK REHABILITATION COMMISSION LIMITED
    06530009
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 202
    UKI INTERNATIONAL LIMITED
    06988919
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 192 - Secretary → ME
  • 203
    VALMONT INTERNATIONAL CONSULTING LIMITED
    06538332
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ now
    CIF 145 - Secretary → ME
  • 204
    VALTUS INTERNATIONAL LIMITED
    09217867
    50 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2025-02-24
    CIF 160 - Secretary → ME
  • 205
    VERNISSAGE LONDON LIMITED
    06464524
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Officer
    2008-01-04 ~ now
    CIF 84 - Secretary → ME
  • 206
    VICTORIA MOORE LIMITED
    06076650 SC508974
    88 Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ 2011-08-10
    CIF 200 - Secretary → ME
  • 207
    VIENNA FESTIVAL BALLET LIMITED
    11553786
    C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ 2024-09-10
    CIF 69 - Secretary → ME
  • 208
    VIKA EQUIPMENT LIMITED
    06762025
    Mclarens, I Old Station Yard, Station Road, Petworth, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-07-18
    CIF 138 - Secretary → ME
  • 209
    WALK THE CORFU TRAIL LIMITED
    09096564
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 133 - Secretary → ME
  • 210
    WELOVEWORK LIMITED
    07381196
    33 Rushington Avenue, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2011-10-07
    CIF 182 - Secretary → ME
  • 211
    WILLIS MCKENZIE LIMITED
    - now 04372916
    EPACRIS LIMITED - 2002-03-20
    6 Wells Road, Fakenham, England
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ now
    CIF 32 - Secretary → ME
  • 212
    WILLS FOOD LIMITED
    06921261
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 184 - Secretary → ME
  • 213
    WILSON, BRYDON & KENNEDY LIMITED
    - now 05531095
    QTEL ENGINEERING LIMITED
    - 2009-09-09 05531095
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2015-09-30
    CIF 63 - Secretary → ME
  • 214
    WILTSHIRE & SMYTH LIMITED
    - now 06647626
    PHONETIC UK LIMITED
    - 2010-04-07 06647626
    60 Portland Road, Ground Floor Flat, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 194 - Secretary → ME
  • 215
    ZHORIK PETROLEUM LIMITED
    - now 07357293
    SAND HILL PETROLEUM LIMITED
    - 2012-12-03 07357293
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-21 ~ now
    CIF 14 - Secretary → ME

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