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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 4
  • 1
    Set Suhara, Suliana
    Born in July 1971
    Individual (45 offsprings)
    Officer
    2008-04-01 ~ 2019-09-09
    OF - Director → CIF 0
    Set Suhara, Suliana
    Individual (45 offsprings)
    Officer
    2007-10-05 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Spong, Jeanne Eileen
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 3
    Traynor, Dominic
    Born in June 1976
    Individual (82 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Mr Dominic Traynor
    Born in June 1976
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stephen Frank Ronaldson
    Born in October 1955
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
  • BLOOMSBURY COMPANY SECRETARIES LIMITED
    Info
    Registered number 06351591
    6th Floor 99 Gresham Street, London, England EC2V 7NG
    PRIVATE 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 2025-10-06
    CIF 0
  • BLOOMSBURY COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Third Floor, 55 Gower Street, London, WC1E 6HQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 109
  • 1
    5 A DAY BOX SUPPLIES PLC
    07001985
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ACCLOUD PLC
    09847722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-29 ~ 2016-09-26
    CIF 39 - Secretary → ME
  • 3
    AECS-QUIKPREP LIMITED
    - now 03694259
    QUATTRO INSTRUMENTS LIMITED - 2007-01-30
    2 Parc An Rose Terrace Holywell Road, Cubert, Newquay, England
    Active Corporate (6 parents)
    Officer
    2007-08-21 ~ 2008-06-05
    CIF 94 - Secretary → ME
  • 4
    AME WEST AFRICA LIMITED
    08090936 08655008
    C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-31 ~ 2012-06-03
    CIF 52 - Secretary → ME
  • 5
    AML OFFSHORE ENTERPRISES LTD
    - now 04440907
    HIMMELL LIMITED
    - 2013-05-03 04440907 08375586
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 101 - Secretary → ME
  • 6
    ANCHORAGE PROPERTIES LIMITED
    09073532
    Upper House, 92 The Chase, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ 2019-11-27
    CIF 84 - Secretary → ME
  • 7
    ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED
    07787177
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 8
    ARENAFAN LIMITED
    03761544
    6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ 2013-01-02
    CIF 111 - Secretary → ME
  • 9
    ARIDOS MENGIBAR UK LIMITED
    09293234
    4 Magellan Terrace, Gatwick Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-11-26
    CIF 22 - Secretary → ME
  • 10
    AVOCET AEROSPACE LIMITED
    07655771
    Clements House, 1279 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2012-10-18
    CIF 73 - Secretary → ME
  • 11
    BLAVOD DRINKS LIMITED
    - now 08975768
    DISTIL COMPANY LIMITED
    - 2014-04-28 08975768 08938604
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    BLAVOD WINES AND SPIRITS LIMITED
    - now 08938604
    DISTIL LIMITED
    - 2014-04-28 08938604 08975768
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    BLOOMSBURY LOGISTICS LIMITED
    08153679
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    BRAUX UK LIMITED
    08601149
    4 Magellan Terrace, Gatwick Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-08 ~ 2016-05-01
    CIF 45 - Secretary → ME
  • 15
    BRIARSWOOD LIMITED
    07210222
    Hythe Sands, Tower Hill, Dorking
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-04-19
    CIF 81 - Secretary → ME
  • 16
    C AND JP CONSULTANTS LIMITED
    07434572
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ 2010-12-08
    CIF 76 - Secretary → ME
  • 17
    CAPPLEX LIMITED
    07719919
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ 2020-04-07
    CIF 25 - Secretary → ME
  • 18
    CAPSTAN CONSTRUCTION LIMITED
    07928279
    43 West Park Flat 1, 43 West Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ 2020-04-07
    CIF 27 - Secretary → ME
  • 19
    CAPSTAN PARTNERS LLP
    OC357487
    Flat 1 43 West Park, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2011-01-01
    CIF 77 - LLP Designated Member → ME
  • 20
    CASH BOX CAPITAL LIMITED
    06571611
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    CBA ESTATES LIMITED
    07396080
    Insolvency (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 control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    CE CONSULTING EMPRESARIAL LIMITED
    08128847
    12 Emblems, Dunmow, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2015-07-03
    CIF 51 - Secretary → ME
  • 23
    CELEBRE ART LIMITED
    - now 07960820 07065602... (more)
    TEP EVENTS INTERNATIONAL LIMITED
    - 2012-03-20 07960820 07065602
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 53 - Secretary → ME
  • 24
    CHAPTER TWO LIMITED
    - now 07662885
    CHAPTER TWO PLC
    - 2013-01-23 07662885
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    CHAWLEIGH BARTON WOOD LIMITED
    - now 04785964
    P AND B C (UK) LIMITED - 2007-08-28
    Aldridge Family Trust, 1 Burghley Close, Crowhill, Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2013-11-16
    CIF 102 - Secretary → ME
  • 26
    CHERRY LONDON LIMITED
    06857304
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-03
    Date of completion or termination of CVA on 2022-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2026-01-10
    20 St Andrew Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 27
    CHINA CAPITAL PARTNERS LIMITED - now
    ALBANY CAPITAL CHINA LIMITED
    - 2012-05-11 07939303
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-04-30
    CIF 54 - Secretary → ME
  • 28
    CITY IDEAS LIMITED
    06990504
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-08-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 29
    CLEAN COAL LIMITED
    06527874
    4 Westbourne Place, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-03-28
    CIF 85 - Secretary → ME
  • 30
    CLS GROUP SERVICES LIMITED
    - now 07054613
    CLS TITLE SOLUTIONS LIMITED
    - 2016-02-08 07054613
    85 Great Portland Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2019-03-31
    CIF 24 - Secretary → ME
  • 31
    CLS PROPERTY INSIGHT LIMITED
    - now 06993053
    CLS TITLE LIMITED
    - 2016-02-09 06993053
    85 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-08-17 ~ 2019-03-31
    CIF 79 - Secretary → ME
  • 32
    COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED
    06695524
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 33
    CRACKING LIMITED
    09261702
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    CRIZALEA LIMITED
    07629137
    Third Floor 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    D & B COOPER LIMITED
    09322533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-01
    Dissolved on 2023-10-05
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2020-04-07
    CIF 21 - Secretary → ME
  • 36
    DAVID SKUSE CONSULTANCY LIMITED
    06486512
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2008-02-27
    CIF 88 - Secretary → ME
  • 37
    DEMOFULL LIMITED
    02297050
    Upper House, 92 The Chase, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-26 ~ 2024-06-12
    CIF 103 - Secretary → ME
  • 38
    DYNAMIC AVIATION LIMITED
    07597292
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 39
    ECORETYRE LIMITED
    NI630938
    79 Gortgole Road, Portglenone, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 40
    EDGEWORTH ASSOCIATES LLP
    OC361148
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-01-25
    CIF 74 - LLP Designated Member → ME
  • 41
    ENVIRONMENTAL UTILITIES LIMITED
    06309014
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    EPSICAT LIMITED
    08436279
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    EV METALS GROUP PLC - now
    AUSINOX PLC
    - 2017-12-07 09145944
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-07-24 ~ 2016-01-28
    CIF 42 - Secretary → ME
  • 44
    F&M LONDON (PROPERTY) LIMITED
    06225220
    55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    FSA SYSTEMS LIMITED
    06685635
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 46
    FUTURE CAS LIMITED
    - now 07867949
    CORPORATE CARBON LIMITED
    - 2012-05-25 07867949
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 47
    FUTURE GROOP LIMITED
    - now 07865063
    DOMESTIC CARBON LIMITED
    - 2012-05-25 07865063
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 48
    GENESIS MINERALS UK LIMITED
    08856958
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 49
    GENESIS PETROCORP LTD
    - now 07413787
    ISRANEFT EXPLORATION LTD
    - 2016-12-28 07413787
    SOLAR POWER STORAGE LIMITED
    - 2012-11-06 07413787
    EUROPEAN PACIFIC COAL LIMITED
    - 2011-06-10 07413787
    Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 50
    HANDIRACK UK LIMITED
    - now 07035038 05146860
    HANDIWORLD LIMITED
    - 2009-12-18 07035038 05146860
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    HANETI RESOURCES LLP
    OC382417
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-02-14
    CIF 35 - LLP Designated Member → ME
  • 52
    HEALTHY FRUITERS PLC
    07016708
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 53
    HIGGS ESTATES LIMITED
    06861512
    109 Devonshire Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-05-14
    CIF 3 - Secretary → ME
  • 54
    IEMG LIMITED
    05994864
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 55
    INDEPENDENCE PLATINUM AND NICKEL LIMITED
    06072030
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 97 - Secretary → ME
  • 56
    IXDX LIMITED
    04302684
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-10-10 ~ 2017-03-15
    CIF 108 - Secretary → ME
  • 57
    KNIGHTSBRIDGE FOODS LIMITED
    07034970
    New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ 2017-06-19
    CIF 82 - Secretary → ME
  • 58
    KNIGHTSBRIDGE LOGISTICS & DISTRIBUTION LIMITED
    09146733
    Office 1, Engine House, Marshalls Yard, Gainsborough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ 2014-09-29
    CIF 83 - Secretary → ME
  • 59
    LEAGUE OF GENTLEMEN INSURANCE CONSULTANTS LIMITED
    06804135 OC342841
    Third Floor 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 60
    LEGALECO LIMITED
    07719939
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ 2020-04-07
    CIF 26 - Secretary → ME
  • 61
    LEGIO INVESTMENTS LIMITED
    08421547
    Blake Landa & Co Limited, 99a High Road, Beeston, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2015-01-01
    CIF 46 - Secretary → ME
  • 62
    LIP INVESTMENTS LIMITED
    08202623
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2019-08-28
    CIF 49 - Secretary → ME
  • 63
    LONDON INVESTMENT PARTNERS LIMITED
    06402650
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-10-18 ~ dissolved
    CIF 106 - Secretary → ME
  • 64
    LONDON WALL MINING PLC
    - now 06785491 06470608
    LONDON WALL RESOURCES PLC
    - 2009-04-16 06785491 06470608... (more)
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2010-02-01
    CIF 8 - Secretary → ME
  • 65
    MALEPERDUIS LIMITED - now
    MONUMENTUM LIMITED
    - 2022-07-08 08582178
    2 Burnhill Road, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-09-09
    CIF 33 - Secretary → ME
  • 66
    MEDICAL ADHERENCE SERVICES LIMITED - now
    TRX CARE LIMITED
    - 2011-05-23 06081102 07577346... (more)
    239 Gable House, Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2009-01-13
    CIF 9 - Secretary → ME
    2007-08-21 ~ 2010-02-23
    CIF 98 - Secretary → ME
  • 67
    MEDICAL DIAGNOSTIC TECHNOLOGIES LIMITED
    06599881
    Third Floor 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2008-05-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 68
    MERIDIAN COMPUTER SERVICES LTD
    05144712
    55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 105 - Secretary → ME
  • 69
    MERIDIAN GROUP LIMITED
    06960293 09616587
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 70 - Secretary → ME
  • 70
    METAL MINERALS LIMITED
    - now 06309008
    METMIN LIMITED
    - 2009-08-11 06309008
    ASSOCIATED GOLD & URANIUM LIMITED - 2007-07-12
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 110 - Secretary → ME
  • 71
    MINERAL RESOURCES LIMITED
    07369700
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 72
    MOYES & CO (UK) LIMITED
    06392939
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ 2013-01-25
    CIF 107 - Secretary → ME
  • 73
    MX UNDERWRITING LIMITED - now
    CLS RISK SOLUTIONS LIMITED
    - 2021-12-08 05545292
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-11-29 ~ 2019-09-01
    CIF 15 - Secretary → ME
  • 74
    NEPTUNE MINERAL INVESTMENTS PLC
    10900251
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 75
    NEW RESOURCE MANAGEMENT SERVICES LIMITED - now
    NEWMINES MANAGEMENT SERVICES LIMITED
    - 2010-11-17 06842329
    43 Tarrant Street, Arundel, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2009-03-19
    CIF 5 - Secretary → ME
  • 76
    NICESHERIFFS LTD
    05772725
    153-157 Cleveland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-21 ~ 2008-04-04
    CIF 95 - Secretary → ME
  • 77
    OXFORD AND CHESTER LIMITED
    08894029
    Gorse Stacks House George Street, C/o Tilstone, Chester, England
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2014-12-22
    CIF 44 - Secretary → ME
  • 78
    PANVEND LIMITED
    08338455
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 79
    PYX ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-10
    Dissolved on 2017-11-17
    PREDICTION CAPITAL LIMITED
    - 2013-04-17 07757291
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-31 ~ 2011-10-01
    CIF 40 - Secretary → ME
  • 80
    PYX MARKETS LIMITED
    07755792
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-12 ~ 2019-02-06
    CIF 17 - Secretary → ME
  • 81
    R CUBED CONSULTING LIMITED
    06824331
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 82
    RAGNAR CAPITAL LIMITED
    - now 06633644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2016-11-04
    RAGNARD CAPITAL LIMITED
    - 2008-07-08 06633644
    Chaucer House, 38 Bow Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-30 ~ 2009-09-18
    CIF 11 - Secretary → ME
  • 83
    REGISTRY SERVICES LIMITED
    - now 06239154 01896592... (more)
    MADRINA LIMITED - 2007-05-11
    153-157 Cleveland Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-05-15
    CIF 93 - Secretary → ME
  • 84
    RHINO ASSOCIATES LIMITED
    07438086
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-11-12 ~ 2012-02-01
    CIF 75 - Secretary → ME
  • 85
    RIFT VALLEY RESOURCES LIMITED
    07599427
    75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ 2011-11-21
    CIF 63 - Secretary → ME
  • 86
    RIVER CAPITAL PLC
    - now 10992439
    RIVER LOGISTICS INVESTMENTS PLC
    - 2018-10-12 10992439
    SLOANE LOGISTICS INVESTMENTS PLC
    - 2018-09-18 10992439
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2018-10-18
    CIF 19 - Secretary → ME
  • 87
    RUN OF RIVER (HYDRO) LIMITED
    06576000
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 88
    RUN OF RIVER LIMITED
    06575972
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 87 - Secretary → ME
  • 89
    RWR MUSIC LIMITED
    08339501
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 90
    RWR SELECTED LLP
    OC381202
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 91
    SALVADOR INVESTMENTS LIMITED
    09144239
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 92
    SHELL CENTRE LLP
    OC365363
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2011-07-08
    CIF 61 - LLP Designated Member → ME
  • 93
    SHELLSITE LIMITED
    07665595
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 94
    SOUTH CHINA RESOURCES LIMITED
    - now 06442618
    UNIVERSAL COAL LIMITED
    - 2008-09-01 06442618
    UNIVERSAL COAL & ENERGY LIMITED
    - 2008-03-01 06442618
    UNIVERSAL COAL TRADING LIMITED
    - 2007-12-19 06442618
    First Floor Suite 1b Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ dissolved
    CIF 90 - Director → ME
    Officer
    2007-12-03 ~ dissolved
    CIF 89 - Secretary → ME
  • 95
    STEPHEN ALDRIDGE LIMITED
    03280738
    Third Floor, 55 Gower Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-24 ~ dissolved
    CIF 100 - Secretary → ME
  • 96
    SUNLOGICS PLC
    - now 07461021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2014-05-26
    SUN LOGIC PLC
    - 2010-12-14 07461021
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-06 ~ 2011-06-13
    CIF 65 - Secretary → ME
  • 97
    TAU MINING LIMITED
    05723178
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 98
    TEDDY PRODUCTIONS LIMITED
    07442778
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 99
    THE CHILD & FAMILY PRACTICE LIMITED
    - now 06398601
    THE CHILD & FAMILY PRACTISE LIMITED
    - 2007-11-02 06398601
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ 2008-01-07
    CIF 91 - Secretary → ME
  • 100
    THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
    09040128
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ 2015-05-21
    CIF 30 - Secretary → ME
  • 101
    THEOMOBEX LIMITED - now
    PIE PARTNER NETWORK LIMITED
    - 2014-04-28 07754713
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2011-08-26
    CIF 58 - Secretary → ME
  • 102
    TIME OUT WOS LIMITED - now
    BANDWIDTH COMMUNICATIONS LIMITED
    - 2013-05-01 03812413 06550796... (more)
    4th Floor 125 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-03 ~ 2008-07-31
    CIF 14 - Secretary → ME
  • 103
    TRI-LA MANGA LIMITED
    08774154
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 104
    TRICONE RESOURCES LIMITED
    07308846
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 105
    VENTURES LIMITED
    02383013
    6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-24 ~ dissolved
    CIF 99 - Secretary → ME
  • 106
    WESTMILL LEARNER DRIVER LIMITED
    03496550
    Third Floor 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 107
    WILDCAT MINING & EXPLORATION PLC
    10901005
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 108
    WISHWAND LIMITED
    06660618
    Third Floor 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 109
    ZODIAC ENERGY LIMITED - now
    ZODIAC ENERGY PLC
    - 2025-12-11 11052464
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-06-29
    CIF 18 - Secretary → ME

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