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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.

Parent entities and officers 6
  • 1
    Goodwille, George Alexander James
    It Consultant born in May 1983
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (34 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Director → CIF 0
    2016-09-01 ~ 2017-04-13
    OF - Director → CIF 0
    Littauer, Svend Martin
    Individual (34 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual (24 offsprings)
    Officer
    2008-09-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Littauer, Robert
    Consultant born in November 1966
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2007-12-03 ~ 2016-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOODWILLE CORPORATE SERVICES LIMITED

Period: 2007-12-11 ~ 2023-12-05
Company number: 06442798 02126896
Registered names
GOODWILLE CORPORATE SERVICES LIMITED - Dissolved 02126896
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 95
  • 1
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED
    - 1981-12-31 01584580
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-06) ~ 2001-10-01
    CIF 47 - Secretary → ME
  • 2
    ALDESCO LIMITED
    04223659
    Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-25 ~ 2001-08-22
    CIF 7 - Secretary → ME
  • 3
    ALTIKON LIMITED
    02921145
    6 Hazelwood Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1994-04-21 ~ 1998-04-22
    CIF 44 - Secretary → ME
  • 4
    ARMSTRONG REMOVALS LIMITED
    - now 05796105
    TEXAB LIMITED
    - 2007-06-14 05796105
    43 Pine Drive, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ 2007-06-14
    CIF 54 - Secretary → ME
  • 5
    ARROW PRODUCTIONS LIMITED
    - now 02287043
    SWEDEN FIFTY TWO LIMITED - 1988-09-21
    15 West Street, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-13 ~ 2007-06-06
    CIF 71 - Secretary → ME
  • 6
    ASKANIA LIMITED
    01662615
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ 1999-08-31
    CIF 48 - Secretary → ME
  • 7
    AUTOADAPT UK LIMITED
    04449321
    Penny Lawrence, Unwin House, Coat Road, Martock, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2002-05-28 ~ 2006-12-31
    CIF 72 - Secretary → ME
  • 8
    AVEDO (UK) LIMITED
    04143791
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-01-18 ~ 2006-03-01
    CIF 81 - Secretary → ME
  • 9
    BORAS TIMBER (UK) LIMITED - now
    VIDA WOOD UK LIMITED - 2002-09-30
    VIDA WOOD UK LIMITED
    - 2002-09-27 04257598 01886806
    Union House, 117 High Street, Billericay, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-23 ~ 2001-09-10
    CIF 4 - Secretary → ME
  • 10
    CAFLON LIMITED
    03518531
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd
    Active Corporate (7 parents)
    Officer
    1998-02-23 ~ 2000-11-14
    CIF 30 - Secretary → ME
  • 11
    CARDS FOR ALL OCCASIONS LIMITED
    - now 04196333
    GCSCO2 LIMITED
    - 2002-05-13 04196333 03293570
    PORT42 LIMITED
    - 2002-01-11 04196333
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-09 ~ 2007-04-05
    CIF 78 - Secretary → ME
  • 12
    CARDS4FREE LTD
    05587209
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2007-04-05
    CIF 56 - Secretary → ME
  • 13
    CARLAND HOLDINGS LIMITED
    04156103
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-07 ~ 2006-03-01
    CIF 80 - Secretary → ME
  • 14
    CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED
    - now 04827962
    CM & CO. FINANCIAL SERVICES LTD
    - 2004-12-22 04827962
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-03-01
    CIF 66 - Secretary → ME
  • 15
    CARTLIDGE MORLAND INTERNATIONAL LIMITED - now
    CARTLIDGE MORLAND LIMITED
    - 2009-06-15 03334692 03654866
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-10-13 ~ 2006-03-01
    CIF 92 - Secretary → ME
  • 16
    CARTLIDGE MORLAND LIMITED - now
    CARTLIDGE MORLAND INTERNATIONAL LIMITED
    - 2009-06-15 03654866 03334692
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-19 ~ 2006-03-01
    CIF 90 - Secretary → ME
  • 17
    CARTLIDGE MORLAND TRUSTEES LIMITED
    04071237
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-14 ~ 2006-03-01
    CIF 84 - Secretary → ME
  • 18
    CFI (UK) LIMITED
    03455076
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ 2003-06-01
    CIF 69 - Secretary → ME
  • 19
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - now
    PXRE LIMITED
    - 2005-12-01 03099078
    INSUREPRICE LIMITED
    - 1995-10-20 03099078
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1995-10-12 ~ 1997-06-09
    CIF 41 - Secretary → ME
  • 20
    CNC LIVERPOOL LIMITED - now
    BANDMAIL LIMITED
    - 2001-02-23 03601866
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (13 parents)
    Officer
    1998-08-17 ~ 2001-02-02
    CIF 22 - Secretary → ME
  • 21
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 21 offsprings)
    Officer
    1995-04-06 ~ 1997-08-26
    CIF 43 - Secretary → ME
  • 22
    CONTAINER CENTRALEN LIMITED - now
    CONTAINER CENTRALEN UK LIMITED
    - 2002-11-12 04344379
    Level 12 Thames Tower, Reading, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 2 - Secretary → ME
  • 23
    CONTRACTUM LTD
    05755117
    6 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-24 ~ 2007-04-03
    CIF 55 - Secretary → ME
  • 24
    CPUTER INVEST LTD
    03143282
    Flat 57 Wyndham Apartments, 60 River Gardens Walk, London, England
    Active Corporate (10 parents)
    Officer
    1995-12-28 ~ 2001-02-02
    CIF 39 - Secretary → ME
  • 25
    CREATIVE MEDIA TECHNIQUES LIMITED
    - now 03487880
    CREATIVE MEDIA TECHNOLOGY LIMITED
    - 1999-08-24 03487880
    100 St James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    1998-01-02 ~ 2003-01-02
    CIF 32 - Secretary → ME
  • 26
    CSC DIGITAL BRAND SERVICES LIMITED - now
    MELBOURNE IT DBS LIMITED - 2013-09-17
    MELBOURNE IT CBS LIMITED - 2008-05-14
    COGENT IPC LIMITED - 2005-10-07
    DOMAIN NETWORK LIMITED - 2002-04-22
    SPRAY DOMAIN LIMITED
    - 1999-07-29 03488028
    TUNINGSPEED LIMITED
    - 1998-01-23 03488028
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-07-01
    CIF 31 - Secretary → ME
  • 27
    DOLPHIN BUSINESS PROPERTY LIMITED
    04249739
    C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-10 ~ 2003-03-27
    CIF 5 - Secretary → ME
  • 28
    DUSTCONTROL UK LIMITED
    03224516
    7 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1996-07-15 ~ 1998-03-18
    CIF 34 - Secretary → ME
  • 29
    EARTHPORT NEWCO LIMITED
    04363022
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 1 - Secretary → ME
  • 30
    EASYGREETINGS LTD
    05587218
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2007-04-05
    CIF 57 - Secretary → ME
  • 31
    EMPOWER INTERACTIVE GROUP LIMITED
    03962498
    Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-04 ~ 2003-02-04
    CIF 87 - Secretary → ME
  • 32
    EPICSS (EUROPE) LIMITED - now
    SPRING BRAND & MANAGEMENT LIMITED
    - 2002-08-06 04234813
    55a Fairlight Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-14 ~ 2001-06-14
    CIF 6 - Secretary → ME
  • 33
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2006-09-15
    CIF 65 - Secretary → ME
  • 34
    EUROPEAN INFO TECHNOLOGY LIMITED
    04066949
    Leadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-07 ~ 2001-09-08
    CIF 13 - Secretary → ME
  • 35
    EUROPEAN NETWORK LIMITED - now
    GN EUROPEAN NETWORK LIMITED
    - 2001-08-29 02477042
    NETWORK BUSINESS TRAVEL LIMITED
    - 1991-03-19 02477042
    MAPSLOT LIMITED
    - 1990-05-24 02477042
    St James House 13, Kensington Square, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-05) ~ 2001-08-21
    CIF 50 - Secretary → ME
  • 36
    F.G.L. INVESTMENTS LIMITED
    02585554
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-02-25) ~ 2002-09-27
    CIF 51 - Secretary → ME
  • 37
    FLEX FACILITIES MANAGEMENT LIMITED
    04228657
    20 Gloucester Place, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ 2005-01-20
    CIF 77 - Secretary → ME
  • 38
    FORTYSEVEN PARK STREET LIMITED
    - now 01523117
    SHELLCRUST LIMITED
    - 1981-12-31 01523117
    7 Albemarle Street, London
    Active Corporate (36 parents)
    Officer
    (before 1992-12-25) ~ 1996-07-19
    CIF 46 - Secretary → ME
  • 39
    FRICO LIMITED - now
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED
    - 2005-06-17 00625697
    PYROX LIMITED
    - 2002-06-18 00625697
    PHOENIX COMPONENTS LIMITED
    - 2001-09-14 00625697
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2001-05-02 ~ 2003-02-18
    CIF 9 - Secretary → ME
  • 40
    FRONTLINE HOMEOPATHY
    03908451
    1 Trent Avenue, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2001-05-21 ~ 2002-05-21
    CIF 8 - Secretary → ME
  • 41
    GCS SHELF 1 LIMITED
    06995021 06442798
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2009-08-26
    CIF 52 - Secretary → ME
  • 42
    GREETINGS DIRECT LIMITED
    04375981
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-02-18 ~ 2006-09-15
    CIF 73 - Secretary → ME
  • 43
    GREETINGS MADE EASY LIMITED
    - now 03293570
    GCSCO1 LIMITED
    - 2002-05-13 03293570 04196333
    RISK MANAGEMENT EXHIBITIONS LIMITED
    - 2002-02-12 03293570
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2007-04-05
    CIF 75 - Secretary → ME
  • 44
    GRIMSTON SCOTT LIMITED
    04176966
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-03-09 ~ 2006-03-01
    CIF 79 - Secretary → ME
  • 45
    HAWKSHEAD BREWERY LIMITED - now
    JACMA LTD
    - 2004-04-02 03209508
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Officer
    1998-06-30 ~ 2000-02-29
    CIF 24 - Secretary → ME
  • 46
    HINCHEST ENERGY UK LIMITED
    05230565
    Taylor Sims & Co, 51 Gatwick Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-09-13 ~ 2006-08-10
    CIF 59 - Secretary → ME
  • 47
    HK CAPITAL & INVESTMENT GROUP LTD - now
    MALM CONSTRUCTION LTD - 2017-06-08
    HK CAPITAL & INVESTMENT GROUP LIMITED
    - 2017-04-20 05023328
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-01-22 ~ 2005-06-25
    CIF 64 - Secretary → ME
  • 48
    IAR SYSTEMS LIMITED
    - now 02190612
    VOCALBASE LIMITED
    - 1987-12-11 02190612
    21 Holland Park Gardens, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-06-30) ~ 2006-02-23
    CIF 95 - Secretary → ME
  • 49
    IFA SUPPORT LIMITED
    05049670
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-19 ~ 2006-03-01
    CIF 63 - Secretary → ME
  • 50
    IK HOLDINGS LIMITED - now
    WATFORD PETROLEUM UKRAINE HOLDINGS LIMITED
    - 2006-02-14 03316452
    WATFORD AVIATION LIMITED
    - 1998-11-18 03316452
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1997-02-11 ~ 2006-01-25
    CIF 93 - Secretary → ME
  • 51
    IN KIND DIRECT - now
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-01-30 ~ 1997-10-23
    CIF 38 - Secretary → ME
  • 52
    INDUSTRIAL SMS LIMITED
    04110812
    76 Manchester Road, Denton, Manchester, Tameside
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2003-12-15
    CIF 83 - Secretary → ME
  • 53
    INN OR OUT LIMITED
    03430050
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-09 ~ 2000-03-17
    CIF 27 - Secretary → ME
  • 54
    INVESTMENT GROUP LIMITED
    - now 03668784
    INVESTMENT GROUP INTERNATIONAL LIMITED
    - 2000-11-02 03668784
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-11 ~ 2007-05-24
    CIF 89 - Secretary → ME
  • 55
    IYUNO UK V LIMITED - now
    SDI MEDIA UK LIMITED - 2023-01-11
    SUBTITLING INTERNATIONAL U.K. LIMITED
    - 2001-03-20 02219350
    PALMIDOL LIMITED
    - 1988-08-08 02219350
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-01-07
    CIF 49 - Secretary → ME
  • 56
    J. LINDEBERG LIMITED
    04458593
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-07-12 ~ 2007-03-17
    CIF 70 - Secretary → ME
  • 57
    KEYBACK LTD.
    03495547
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-17 ~ 2000-10-11
    CIF 17 - Secretary → ME
  • 58
    KEYWORLD HOLDINGS LIMITED - now
    KEYWORLD MEMBER SERVICES (UK) LIMITED
    - 2000-07-11 03750918
    Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1999-04-13 ~ 2000-03-30
    CIF 18 - Secretary → ME
  • 59
    LAIKA LTD - now
    BOHMAN'S NETWORK LIMITED
    - 2007-01-24 04123191
    5 Ellerby Street, London
    Active Corporate (6 parents)
    Officer
    2000-12-12 ~ 2005-02-16
    CIF 82 - Secretary → ME
  • 60
    LIGHTSTORM TRADING LIMITED
    - now 03155908
    LIGHT STORM TRADING LIMITED
    - 1996-02-15 03155908
    1 High Street, Guildford, Surrey
    Active Corporate (9 parents)
    Officer
    1996-02-06 ~ 1997-08-19
    CIF 37 - Secretary → ME
  • 61
    LISANN INTERNATIONAL LIMITED
    02307416
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1998-02-26 ~ 2000-11-14
    CIF 28 - Secretary → ME
  • 62
    LIVEBOOKINGS HOLDINGS LTD - now
    PROFITABLE.NET LIMITED
    - 2008-04-17 05398578
    10 Norton Folgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2006-03-30
    CIF 58 - Secretary → ME
  • 63
    LIVING CAPITAL LIMITED
    03728551
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 2001-12-12
    CIF 19 - Secretary → ME
  • 64
    LOGEX HEALTHCARE ANALYTICS LTD - now
    PRODACAPO UK LTD - 2020-09-10
    FCG PRODACAPO UK LTD - 2018-10-10
    BELLIS-JONES, HILL & PRODACAPO LIMITED
    - 2018-01-19 03727117
    PRODACAPO UK LIMITED
    - 2000-01-05 03727117
    27 Greville Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-05 ~ 2002-05-07
    CIF 20 - Secretary → ME
  • 65
    LORENTZEN & WETTRE LIMITED
    03441768
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2006-10-01
    CIF 61 - Secretary → ME
  • 66
    LUXURY DESTINATION TRAVELS LTD - now
    EUROPEAN CONSTRUCTION GROUP LTD - 2020-07-07
    EUROPEAN CONTRACTING GROUP LIMITED
    - 2017-04-20 04680545 05609553
    The Lansdowne Building, No 2 Lansdowne Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ 2005-06-25
    CIF 68 - Secretary → ME
  • 67
    MINI LIMITED
    04118384
    9th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2003-02-21
    CIF 10 - Secretary → ME
  • 68
    NETLIGHT CONSULTING LIMITED
    04085885
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-09 ~ 2002-02-01
    CIF 11 - Secretary → ME
  • 69
    NEWFINANCE CAPITAL PARTNERS LIMITED
    04060139
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2006-04-28
    CIF 74 - Secretary → ME
  • 70
    NEWVISION EQUITY PARTNERS LIMITED
    - now 03541874
    KITCHEN TOOLS & OBJECTS LIMITED
    - 2000-05-23 03541874
    140a Tachbrook Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-07 ~ 2002-07-26
    CIF 26 - Secretary → ME
  • 71
    NM CREATIVE DESIGN LIMITED
    05213773
    2 Woolhampton Way, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-24 ~ 2005-06-30
    CIF 60 - Secretary → ME
  • 72
    NPD (SERVICES) LIMITED - now
    NPD & COMPANY (UK) LIMITED
    - 2011-04-12 04248340 07559807
    QUESTMORE ASSOCIATES LIMITED - 2001-08-08
    29 Luna Road, Thornton Heath, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2006-01-12
    CIF 67 - Secretary → ME
  • 73
    NSV INVESTMENT MANAGEMENT LIMITED
    05151923
    Salatin House 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2006-11-10
    CIF 62 - Secretary → ME
  • 74
    OFFICEPOINT LIMITED
    - now 02926708
    FUNROOM LIMITED - 1994-06-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1995-12-12 ~ 1998-01-07
    CIF 40 - Secretary → ME
  • 75
    PANGAEA PARTNERS (UK) LIMITED
    - now 00738131
    JOHN GOODERSON LIMITED - 1995-12-27
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-14 ~ 2003-07-17
    CIF 25 - Secretary → ME
  • 76
    PATIS & CO. LIMITED - now
    PATIS & CO. PLC
    - 2005-08-26 01968260
    CLIFFWELL LIMITED - 1986-02-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Officer
    1993-10-12 ~ 1999-02-09
    CIF 45 - Secretary → ME
  • 77
    PAY-X LIMITED
    03293069
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-12-11 ~ 2007-06-30
    CIF 94 - Secretary → ME
  • 78
    PENSUM CONSULTANTS LIMITED
    - now 03619747
    INVARIANT LIMITED
    - 2001-09-14 03619747
    NORDIC STAR MANAGEMENT (UK) LIMITED
    - 2001-03-28 03619747
    NORDIC STAR MANAGEMENT LIMITED
    - 1998-09-21 03619747
    78 York Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-08-17 ~ 2002-11-29
    CIF 23 - Secretary → ME
  • 79
    PERFEX (UK) LIMITED
    02363579
    19 Park Street Industrial Estate, Osier Way, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    1998-02-26 ~ 2000-11-14
    CIF 29 - Secretary → ME
  • 80
    PRENAX LIMITED
    03966286
    Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2003-03-01
    CIF 86 - Secretary → ME
  • 81
    PROCYON INSTRUMENTS LIMITED
    03039660
    22 Garfield Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-22 ~ 2002-12-31
    CIF 33 - Secretary → ME
  • 82
    PROJECTPLACE LIMITED
    03966324
    St James House, 13 Kensington Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2001-05-31
    CIF 14 - Secretary → ME
  • 83
    SCANALLIANCE LIMITED - now
    SCANOFFICE LIMITED
    - 2004-11-01 04283480
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-07 ~ 2003-06-16
    CIF 3 - Secretary → ME
  • 84
    SPK MARKETING LIMITED
    04076833
    Pellipar House 1st Floor, 9 Cloacklane, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2001-08-30
    CIF 12 - Secretary → ME
  • 85
    SVEDBERGS OF SWEDEN LTD.
    03100518
    Flat 2, 81 Petersham Road, Richmond, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-09-11 ~ 2003-06-30
    CIF 42 - Secretary → ME
  • 86
    SYNERGIUM LIMITED
    03811237 11787919
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 87
    TELMAR ADMASTER SYSTEMS LIMITED
    - now 02087613
    MALTCOVE LIMITED - 1987-09-28
    1st Floor, 43-45 Dorset Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-04-01 ~ 2003-01-17
    CIF 36 - Secretary → ME
  • 88
    THE AQUARIUM RESTAURANT LIMITED
    - now 03221820
    ACCENTWATER LIMITED
    - 1996-08-13 03221820
    308 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-07-12 ~ 2002-06-24
    CIF 35 - Secretary → ME
  • 89
    TRACKCHAIN LIMITED
    03941350
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2000-09-28
    CIF 15 - Secretary → ME
  • 90
    TRANCONA CONSULTING LTD
    05672177 11352115
    88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ 2007-10-19
    CIF 53 - Secretary → ME
  • 91
    VERISIGN UK LIMITED
    04244487
    Nexus Building, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-02 ~ 2007-02-07
    CIF 76 - Secretary → ME
  • 92
    VIRTUE CORPORATE SERVICES LIMITED. - now
    STREAMWAY NETCASTING LIMITED
    - 2002-11-27 03929201
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2002-07-29
    CIF 16 - Secretary → ME
  • 93
    W1M GROUP LIMITED - now
    LONDON AND CAPITAL GROUP LIMITED
    - 2025-06-03 03657403 02080604... (more)
    16 Babmaes Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1998-10-27 ~ 1999-07-01
    CIF 21 - Secretary → ME
  • 94
    WCL WIRELESS COMMERCE UK LIMITED
    - now 03991828
    REACH-U SOLUTIONS UK LIMITED
    - 2002-05-16 03991828
    WCL WIRELESS COMMERCE UK LIMITED
    - 2001-10-24 03991828
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-10 ~ 2004-06-10
    CIF 85 - Secretary → ME
  • 95
    WEST COURT TOLLINGTON LIMITED
    - now 03334681
    WEST COURT (TOLLINGTON) LIMITED
    - 1999-09-06 03334681
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-13 ~ 2006-03-01
    CIF 91 - Secretary → ME

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