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
4
- 1
Stephen Frank Ronaldson
Born in October 1955Individual (81 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
- 3
Set Suhara, Suliana
Born in July 1971Individual (45 offsprings)Officer2008-04-01 ~ 2019-09-09OF - Director → CIF 0Set Suhara, Suliana
Individual (45 offsprings)Officer2007-10-05 ~ 2019-09-09OF - Secretary → CIF 0 - 4
Traynor, Dominic
Born in June 1976Individual (83 offsprings)Officer2007-08-23 ~ nowOF - Director → CIF 0Mr Dominic Traynor
Born in June 1976Individual (83 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BLOOMSBURY COMPANY SECRETARIES LIMITED
Period: 2007-08-23 ~ 2025-12-23
Company number: 06351591
Registered name
BLOOMSBURY COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
- Registered number 06351591
BLOOMSBURY COMPANY SECRETARIES LIMITED
Info6th Floor 99 Gresham Street, London, England EC2V 7NGPRIVATE LIMITED COMPANY incorporated on 2007-08-23 and dissolved on 2025-12-23 (18 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-10-06CIF 0 BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number missingThird Floor, 55 Gower Street, London, WC1E 6HQCIF 1 CIF 2 CIF 3BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number missingThird Floor, 55 Gower Street, London, WC1E 6HQCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 0635159155, Gower Street, London, England, WC1E 6HQUNITED KINGDOMCIF 15WC1E 6HQCIF 16BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 0635159155, Gower Street, London, Uk, WC1E 6HQENGLAND AND WALESCIF 17BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 0635159155, Gower Street, London, United Kingdom, WC1E 6HQENGLANDCIF 18ENGLAND AND WALESCIF 19 CIF 20 CIF 21 CIF 22 CIF 23BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 0635159155, Gower Street, London, WC1E 6HQENGLAND AND WALESCIF 24 CIF 25BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 0635159155, Third Floor 55 Gower Street, London, England, WC1E 6HQENGLAND AND WALESCIF 26BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 6351591Salisbury House, London Wall, London, England, EC2M 5PSENGLAND AND WALESCIF 27 CIF 28BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 6351591Salisbury House, London Wall, London, United Kingdom, EC2M 5PSENGLAND AND WALESCIF 29BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 06351591Third Floor, 55 Gower Street, London, Uk, WC1E 6HQENGLAND & WALESCIF 30ENGLAND AND WALESCIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 06351591Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQCIF 38ENGLANDCIF 39 CIF 40ENGLAND & WALESCIF 41 CIF 42ENGLAND AND WALESCIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 6351591Third Floor, 55 Gower Street, London, WC1E 6HQENGLANDCIF 74ENGLAND AND WALESCIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82ENGLAND AND WALES UKCIF 83UNITED KINGDOMCIF 84BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 6351591Third Loor, 55 Gower Street, London, WC1E 6HQENGLAND AND WALESCIF 85BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 63515891Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQENGLAND AND WALESCIF 86BLOOMSBURY CCOMPANY SECRETARIES LIMITED
SRegistered number missingThird Floor 55, Gower Street, London, WC1E 6HQCIF 87BLOOMSBURY COMOPANY SECRETARIES LIMITED
SRegistered number 635159155, Gower Street, London, United Kingdom, WC1E 6HQENGLAND AND WALESCIF 88BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number 6351591Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQENGLANDCIF 89BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number missingThird Floor, 55 Gower Street, London, WC1E 6HQCIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number 0635159155, Gower Street, London, Great Britain, WC1E 6HQ55 GOWER ST, LONDON WC2E6HQCIF 101BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number 0635159155, Gower Street, Third Floor, London, United Kingdom, WC1E 6HQCIF 10255 GOWER STREET, LONDON WC1E6HQCIF 103BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number 0635159155 Gower Street, Third Floor, London, WC1E 6HQ55 GOWER STREET, LONDON WC1E6HQCIF 104BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number 6351591Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQCIF 105ENGLANDCIF 106 CIF 107 CIF 108 CIF 109ENGLAND AND WALESCIF 110 CIF 111 CIF 112REGISTERED OFFICECIF 113UNITED KINGDOMCIF 114BLOOMSBURY COMPANY SECRETARIES LIMITED
SRegistered number missingThird Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQLimited CompanyCIF 115BLOOMSBURY COMPANY SECRETARIES LTD
SRegistered number missing3rd Floor, 55 Gower Street, London, England, WC1E 6HQLimited CompanyCIF 116
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Offspring entities and appointments
111
- 1
5 A DAY BOX SUPPLIES PLC
07001985Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedCIF 2 - Secretary → ME2ACCLOUD PLC
09847722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08Pkf Litlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2015-10-29 ~ 2016-09-26CIF 41 - Secretary → ME3QUATTRO INSTRUMENTS LIMITED - 2007-01-302 Parc An Rose Terrace Holywell Road, Cubert, Newquay, EnglandActive Corporate (6 parents)Officer2007-08-21 ~ 2008-06-05CIF 96 - Secretary → ME4C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (7 parents)Officer2012-05-31 ~ 2012-06-03CIF 54 - Secretary → ME56-8 Freeman Street, Grimsby, EnglandDissolved Corporate (10 parents)Officer2007-10-24 ~ dissolvedCIF 103 - Secretary → ME6ANCHORAGE PROPERTIES LIMITED
0907353213 Thirsk Road, London, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2019-11-27CIF 86 - Secretary → ME7ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED
07787177Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedCIF 59 - Secretary → ME8ARENAFAN LIMITED
037615446-8 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (12 parents)Officer2007-10-24 ~ 2013-01-02CIF 113 - Secretary → ME9ARIDOS MENGIBAR UK LIMITED
092932344 Magellan Terrace, Gatwick Road, Crawley, EnglandDissolved Corporate (3 parents)Officer2014-11-03 ~ 2015-11-26CIF 23 - Secretary → ME10AVOCET AEROSPACE LIMITED
07655771Clements House, 1279 London Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Officer2011-06-02 ~ 2012-10-18CIF 75 - Secretary → ME11Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ dissolvedCIF 45 - Secretary → ME12Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedCIF 33 - Secretary → ME13BLOOMSBURY LOGISTICS LIMITED
08153679Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedCIF 52 - Secretary → ME14BRAUX UK LIMITED
086011494 Magellan Terrace, Gatwick Road, Crawley, EnglandDissolved Corporate (3 parents)Officer2013-07-08 ~ 2016-05-01CIF 47 - Secretary → ME15BRIARSWOOD LIMITED
07210222Hythe Sands, Tower Hill, DorkingDissolved Corporate (4 parents)Officer2010-03-31 ~ 2010-04-19CIF 83 - Secretary → ME16C AND JP CONSULTANTS LIMITED
074345726th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2010-11-09 ~ 2010-12-08CIF 78 - Secretary → ME17CAPPLEX LIMITED
077199196th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-27 ~ 2020-04-07CIF 27 - Secretary → ME18CAPSTAN CONSTRUCTION LIMITED
0792827943 West Park Flat 1, 43 West Park, London, United KingdomDissolved Corporate (8 parents)Officer2012-01-30 ~ 2020-04-07CIF 29 - Secretary → ME19CAPSTAN PARTNERS LLP
OC357487Flat 1 43 West Park, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-08-27 ~ 2011-01-01CIF 79 - LLP Designated Member → ME20CASH BOX CAPITAL LIMITED
06571611Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedCIF 40 - Secretary → ME21CBA ESTATES LIMITED
07396080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of controlParsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (4 parents)Officer2010-10-04 ~ dissolvedCIF 69 - Secretary → ME22CE CONSULTING EMPRESARIAL LIMITED
0812884712 Emblems, Dunmow, EnglandDissolved Corporate (6 parents)Officer2012-07-03 ~ 2015-07-03CIF 53 - Secretary → ME23Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedCIF 55 - Secretary → ME24CHAPTER TWO PLC
- 2013-01-23 07662885Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2011-06-08 ~ dissolvedCIF 62 - Secretary → ME25P AND B C (UK) LIMITED - 2007-08-28Aldridge Family Trust, 1 Burghley Close, Crowhill, Nuneaton, WarwickshireDissolved Corporate (8 parents)Officer2007-10-24 ~ 2013-11-16CIF 104 - Secretary → ME26CHERRY LONDON LIMITED
06857304Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-03
Date of completion or termination of CVA on 2022-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2026-01-1020 St Andrew Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-03-24 ~ 2009-03-31CIF 4 - Secretary → ME27CHINA CAPITAL PARTNERS LIMITED - nowALBANY CAPITAL CHINA LIMITED
- 2012-05-11 07939303Carlton House, 19 West Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-04-30CIF 56 - Secretary → ME28CITY IDEAS LIMITED
06990504Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedCIF 115 - Ownership of shares – More than 25% but not more than 50% → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2009-08-13 ~ dissolvedCIF 74 - Secretary → ME29CLEAN COAL LIMITED
065278744 Westbourne Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2008-03-07 ~ 2008-03-28CIF 87 - Secretary → ME30CLS TITLE SOLUTIONS LIMITED
- 2016-02-08 0705461385 Great Portland Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-10-23 ~ 2019-03-31CIF 25 - Secretary → ME31CLS TITLE LIMITED
- 2016-02-09 0699305385 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2009-08-17 ~ 2019-03-31CIF 81 - Secretary → ME32COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED
06695524Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ dissolvedCIF 73 - Secretary → ME33CRACKING LIMITED
09261702Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2014-10-13 ~ dissolvedCIF 31 - Secretary → ME34CRIZALEA LIMITED
07629137Third Floor 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2011-05-10 ~ dissolvedCIF 64 - Secretary → ME35D & B COOPER LIMITED
09322533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-01
Dissolved on 2023-10-05Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents, 1 offspring)Officer2014-11-21 ~ 2020-04-07CIF 22 - Secretary → ME36DAVID SKUSE CONSULTANCY LIMITED
06486512The Coach House, Powell Road, Buckhurst Hill, Essex, EnglandActive Corporate (4 parents)Officer2008-01-28 ~ 2008-02-27CIF 90 - Secretary → ME37DEMOFULL LIMITED
0229705013 Thirsk Road, London, EnglandActive Corporate (5 parents)Officer2007-09-26 ~ 2024-06-12CIF 105 - Secretary → ME38DYNAMIC AVIATION LIMITED
07597292Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedCIF 66 - Secretary → ME39ECORETYRE LIMITED
NI63093879 Gortgole Road, Portglenone, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedCIF 43 - Secretary → ME40EDGEWORTH ASSOCIATES LLP
OC361148Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ 2011-01-25CIF 76 - LLP Designated Member → ME41R.E.HEATHCOCK LIMITED - 2006-12-22Ronaldsons, 55 Gower Street, LondonDissolved Corporate (14 parents)Officer2008-07-21 ~ dissolvedCIF 26 - Secretary → ME42ENVIRONMENTAL UTILITIES LIMITED
06309014Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2007-09-07 ~ dissolvedCIF 111 - Secretary → ME43EPSICAT LIMITED
08436279Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedCIF 36 - Secretary → ME44EV METALS GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2026-06-01AUSINOX PLC
- 2017-12-07 091459446th Floor 99 Gresham Street, London, United KingdomIn Administration Corporate (30 parents, 3 offsprings)Officer2014-07-24 ~ 2016-01-28CIF 44 - Secretary → ME45F&M LONDON (PROPERTY) LIMITED
0622522055 Gower Street, LondonDissolved Corporate (4 parents)Officer2007-09-28 ~ dissolvedCIF 94 - Secretary → ME46FSA SYSTEMS LIMITED
06685635Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedCIF 10 - Secretary → ME47CORPORATE CARBON LIMITED
- 2012-05-25 07867949Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedCIF 57 - Secretary → ME48DOMESTIC CARBON LIMITED
- 2012-05-25 07865063Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-11-29 ~ dissolvedCIF 58 - Secretary → ME49GENESIS MINERALS UK LIMITED
08856958Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2014-01-22 ~ dissolvedCIF 34 - Secretary → ME50ISRANEFT EXPLORATION LTD
- 2016-12-28 07413787SOLAR POWER STORAGE LIMITED
- 2012-11-06 07413787EUROPEAN PACIFIC COAL LIMITED
- 2011-06-10 07413787Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (11 parents)Officer2010-10-20 ~ dissolvedCIF 38 - Secretary → ME51Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedCIF 71 - Secretary → ME52HANETI RESOURCES LLP
OC382417Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2013-02-13 ~ 2013-02-14CIF 37 - LLP Designated Member → ME53HEALTHY FRUITERS PLC
07016708Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedCIF 1 - Secretary → ME54HIGGS ESTATES LIMITED
06861512109 Devonshire Road, LondonDissolved Corporate (3 parents)Officer2009-03-27 ~ 2009-05-14CIF 3 - Secretary → ME55IEMG LIMITED
05994864Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2007-08-21 ~ dissolvedCIF 98 - Secretary → ME56INDEPENDENCE PLATINUM AND NICKEL LIMITED
06072030Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedCIF 99 - Secretary → ME57IXDX LIMITED
04302684Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (7 parents)Officer2010-10-10 ~ 2017-03-15CIF 110 - Secretary → ME58KNIGHTSBRIDGE FOODS LIMITED
07034970New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ 2017-06-19CIF 84 - Secretary → ME59KNIGHTSBRIDGE LOGISTICS & DISTRIBUTION LIMITED
09146733Office 1, Engine House, Marshalls Yard, Gainsborough, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ 2014-09-29CIF 85 - Secretary → ME60Third Floor 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedCIF 7 - Secretary → ME61LEGALECO LIMITED
077199396th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2011-07-27 ~ 2020-04-07CIF 28 - Secretary → ME62LEGIO INVESTMENTS LIMITED
08421547Blake Landa & Co Limited, 99a High Road, Beeston, NottinghamDissolved Corporate (3 parents)Officer2013-02-27 ~ 2015-01-01CIF 48 - Secretary → ME63LIP INVESTMENTS LIMITED
082026236th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-09-05 ~ 2019-08-28CIF 51 - Secretary → ME64LONDON INVESTMENT PARTNERS LIMITED
064026502nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 116 - Ownership of shares – More than 25% but not more than 50% → OECIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2007-10-18 ~ dissolvedCIF 108 - Secretary → ME65Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2009-01-07 ~ 2010-02-01CIF 8 - Secretary → ME66MALEPERDUIS LIMITED - nowMONUMENTUM LIMITED
- 2022-07-08 085821782 Burnhill Road, Beckenham, EnglandActive Corporate (3 parents)Officer2013-06-24 ~ 2014-09-09CIF 35 - Secretary → ME67MEDICAL ADHERENCE SERVICES LIMITED - now239 Gable House, Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-21 ~ 2010-02-23CIF 100 - Secretary → ME2008-11-25 ~ 2009-01-13CIF 9 - Secretary → ME68MEDICAL DIAGNOSTIC TECHNOLOGIES LIMITED
06599881Third Floor 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedCIF 12 - Director → MEOfficer2008-05-21 ~ dissolvedCIF 13 - Secretary → ME69MERIDIAN COMPUTER SERVICES LTD
0514471255 Gower Street, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ dissolvedCIF 107 - Secretary → ME70Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedCIF 72 - Secretary → ME71METMIN LIMITED
- 2009-08-11 06309008ASSOCIATED GOLD & URANIUM LIMITED - 2007-07-12Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedCIF 112 - Secretary → ME72METALLUM PORTFOLIO LIMITED
09351599Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedCIF 17 - Secretary → ME73MINERAL RESOURCES LIMITED
07369700Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedCIF 70 - Secretary → ME74MOYES & CO (UK) LIMITED
063929396th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-10-08 ~ 2013-01-25CIF 109 - Secretary → ME75MX UNDERWRITING LIMITED - nowCLS RISK SOLUTIONS LIMITED
- 2021-12-08 05545292CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31QUINTEX I.T. LIMITED - 2009-08-047th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-11-29 ~ 2019-09-01CIF 15 - Secretary → ME76NEPTUNE MINERAL INVESTMENTS PLC
10900251Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2017-08-04 ~ dissolvedCIF 21 - Secretary → ME77NEW RESOURCE MANAGEMENT SERVICES LIMITED - nowNEWMINES MANAGEMENT SERVICES LIMITED
- 2010-11-17 0684232943 Tarrant Street, Arundel, West Sussex, EnglandDissolved Corporate (5 parents)Officer2009-03-10 ~ 2009-03-19CIF 5 - Secretary → ME78NICESHERIFFS LTD
05772725153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2007-08-21 ~ 2008-04-04CIF 97 - Secretary → ME79OXFORD AND CHESTER LIMITED
08894029Gorse Stacks House George Street, C/o Tilstone, Chester, EnglandActive Corporate (3 parents)Officer2014-02-13 ~ 2014-12-22CIF 46 - Secretary → ME80PANVEND LIMITED
08338455Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedCIF 50 - Secretary → ME81PYX ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2017-11-17PREDICTION CAPITAL LIMITED
- 2013-04-17 07757291Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2011-08-31 ~ 2011-10-01CIF 42 - Secretary → ME82PYX MARKETS LIMITED
07755792First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2012-10-12 ~ 2019-02-06CIF 18 - Secretary → ME83R CUBED CONSULTING LIMITED
06824331Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedCIF 6 - Secretary → ME84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2016-11-04RAGNARD CAPITAL LIMITED
- 2008-07-08 06633644Chaucer House, 38 Bow Lane, LondonDissolved Corporate (9 parents)Officer2008-06-30 ~ 2009-09-18CIF 11 - Secretary → ME85MADRINA LIMITED - 2007-05-11153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2007-09-28 ~ 2008-05-15CIF 95 - Secretary → ME86RHINO ASSOCIATES LIMITED
074380866th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2010-11-12 ~ 2012-02-01CIF 77 - Secretary → ME87RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2011-04-11 ~ 2011-11-21CIF 65 - Secretary → ME88RIVER LOGISTICS INVESTMENTS PLC
- 2018-10-12 10992439SLOANE LOGISTICS INVESTMENTS PLC
- 2018-09-18 10992439Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-10-03 ~ 2018-10-18CIF 20 - Secretary → ME89RUN OF RIVER (HYDRO) LIMITED
06576000Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedCIF 39 - Secretary → ME90RUN OF RIVER LIMITED
06575972Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedCIF 89 - Secretary → ME91RWR MUSIC LIMITED
08339501Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2012-12-21 ~ dissolvedCIF 49 - Secretary → ME92RWR SELECTED LLP
OC381202Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedCIF 16 - LLP Designated Member → ME93SALVADOR INVESTMENTS LIMITED
09144239Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedCIF 88 - Secretary → ME94SHELL CENTRE LLP
OC365363Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-07-08CIF 63 - LLP Designated Member → ME95SHELLSITE LIMITED
07665595Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedCIF 61 - Secretary → ME96UNIVERSAL COAL LIMITED
- 2008-09-01 06442618UNIVERSAL COAL & ENERGY LIMITED
- 2008-03-01 06442618UNIVERSAL COAL TRADING LIMITED
- 2007-12-19 06442618First Floor Suite 1b Princes House, 38 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ dissolvedCIF 92 - Director → MEOfficer2007-12-03 ~ dissolvedCIF 91 - Secretary → ME97STEPHEN ALDRIDGE LIMITED
03280738Third Floor, 55 Gower Street, LondonLiquidation Corporate (9 parents, 2 offsprings)Officer2007-10-24 ~ dissolvedCIF 102 - Secretary → ME98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-05-26SUN LOGIC PLC
- 2010-12-14 07461021New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-12-06 ~ 2011-06-13CIF 67 - Secretary → ME99TAU MINING LIMITED
05723178Third Floor, 55 Gower Street, LondonDissolved Corporate (7 parents)Officer2009-05-01 ~ dissolvedCIF 106 - Secretary → ME100TEDDY PRODUCTIONS LIMITED
07442778Third Floor, 55 Gower Street, LondonDissolved Corporate (6 parents)Officer2010-11-17 ~ dissolvedCIF 68 - Secretary → ME101THE CHILD & FAMILY PRACTISE LIMITED
- 2007-11-02 06398601Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2007-10-15 ~ 2008-01-07CIF 93 - Secretary → ME102THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
09040128Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ 2015-05-21CIF 32 - Secretary → ME103THEOMOBEX LIMITED - nowPIE PARTNER NETWORK LIMITED
- 2014-04-28 07754713Leofric House, Binley Road, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2011-08-26 ~ 2011-08-26CIF 60 - Secretary → ME104TIME OUT WOS LIMITED - now4th Floor 125 Shaftesbury Avenue, LondonDissolved Corporate (14 parents)Officer2008-03-03 ~ 2008-07-31CIF 14 - Secretary → ME105TRI-LA MANGA LIMITED
08774154Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedCIF 30 - Secretary → ME106TRICONE RESOURCES LIMITED
07308846Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedCIF 80 - Secretary → ME107VENTURES LIMITED
023830136-8 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2007-10-24 ~ dissolvedCIF 101 - Secretary → ME108WESTMILL LEARNER DRIVER LIMITED
03496550Third Floor 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedCIF 114 - Secretary → ME109WILDCAT MINING & EXPLORATION PLC
10901005Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2017-08-04 ~ dissolvedCIF 24 - Secretary → ME110WISHWAND LIMITED
06660618Third Floor 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2008-07-30 ~ dissolvedCIF 82 - Secretary → ME111ZODIAC ENERGY LIMITED - nowZODIAC ENERGY PLC
- 2025-12-11 110524645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-07 ~ 2018-06-29CIF 19 - 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.
