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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 5
  • 1
    O'connell, Catherine Elizabeth
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Kate Elizabeth
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Hay, Graeme James Hugh, Mr.
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2015-08-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (127 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    200-203, Strand, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COINC SECRETARIES LIMITED

Period: 2008-08-12 ~ 2021-10-05
Company number: 06666307 04571282
Registered names
COINC SECRETARIES LIMITED - Dissolved 04571282
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 203
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 37 - Secretary → ME
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 44 - Secretary → ME
  • 3
    41-20 39TH STREET LIMITED
    06242433 06242429... (more)
    Cadogan House, 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 41 - Secretary → ME
  • 4
    6-12 PONTON ROAD LIMITED
    06242430
    Room 101 239 Acton Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 39 - Secretary → ME
  • 5
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    CIF 67 - Secretary → ME
  • 6
    ACUITY REPUTATION LIMITED
    07010265
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-05 ~ 2014-12-01
    CIF 196 - Secretary → ME
  • 7
    ADELANTE EXOTIC MANAGEMENT LIMITED
    06343977
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2007-08-15
    CIF 26 - Secretary → ME
  • 8
    ADOREUM GROUP LIMITED
    06171454
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2007-03-21
    CIF 49 - Secretary → ME
  • 9
    ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
    ARRAY GENOMICS LIMITED
    - 2010-11-10 05273889 09410276
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2004-10-29
    CIF 127 - Secretary → ME
  • 10
    AEDIFICO HOLDINGS LIMITED - now
    AEDIFICO PROPERTIES LIMITED
    - 2006-06-20 05840161
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 70 - Secretary → ME
  • 11
    AEDIFICO NEWQUAY LIMITED - now
    FLAT 12, 5 GROSVENOR SQUARE LIMITED
    - 2007-11-07 05840122
    15 Mortimer Hall The Street, Mortimer, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 69 - Secretary → ME
  • 12
    AFRIFRESH UK LIMITED
    05590207
    39 Hill Road, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 95 - Secretary → ME
  • 13
    AILSA BARS LIMITED
    05305496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-18
    Dissolved on 2020-07-01
    93 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 122 - Secretary → ME
  • 14
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 17 - Secretary → ME
  • 15
    ALPHA MALE FILMS LIMITED
    05160288
    35 Endell Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 144 - Secretary → ME
  • 16
    AMBERGLAN ASSETS LIMITED - now
    Q TELECOM LIMITED
    - 2010-09-24 05016573
    18 South Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ 2004-01-15
    CIF 160 - Secretary → ME
  • 17
    AMICIZIA LIMITED
    - now 05929743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2011-09-07
    AMICIVIA LIMITED
    - 2006-09-12 05929743
    H & S LIMITED
    - 2006-09-11 05929743
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2006-09-13
    CIF 60 - Secretary → ME
  • 18
    ANCASTER COACHING LIMITED - now
    ABCRO LIMITED
    - 2003-10-16 04582408
    10 Hargrave Avenue, Crewe
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-10-13
    CIF 191 - Secretary → ME
  • 19
    APSLEY IMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2021-08-11
    CITATION SECURITY LIMITED
    - 2008-02-07 06072263
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    CIF 53 - Secretary → ME
  • 20
    ARMSTRONG FINE ARTS LIMITED
    04816820
    21 Bedford Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 178 - Secretary → ME
  • 21
    ASCEND GLOBAL SOLUTIONS LIMITED
    05880670
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 66 - Secretary → ME
  • 22
    BEACON PRINT LIMITED
    - now 05589065 01493898
    PUREPRINT GROUP LIMITED
    - 2006-02-28 05589065 01493898
    Beacon House, Brambleside Bellbrook Park, Uckfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2005-10-11 ~ 2006-03-02
    CIF 96 - Secretary → ME
  • 23
    BEATTHATQUOTE.COM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-04
    Dissolved on 2023-12-05
    FINANCE LEADS ON-LINE LIMITED
    - 2006-03-16 05346120
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 118 - Secretary → ME
  • 24
    BEECHES LONDON LIMITED
    10348308
    53 Grand Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-26 ~ 2016-08-26
    CIF 193 - Secretary → ME
  • 25
    BELDENE LIMITED
    04806717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-08-02
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-20 ~ 2003-07-30
    CIF 179 - Secretary → ME
  • 26
    BITDEFENDER LIMITED - now
    SOFTWIN LIMITED
    - 2008-01-22 05046316
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 155 - Secretary → ME
  • 27
    BLUE MOON REAL ESTATES LIMITED
    - now 05836535 OC320379
    VENT D'EST MARINE LIMITED
    - 2006-07-07 05836535
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-07-07
    CIF 71 - Secretary → ME
  • 28
    BONVILSTON COMPUTER SERVICES LIMITED
    05411607
    Stuart House, 55 Catherine Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    CIF 114 - Secretary → ME
  • 29
    BRIAN TURNER MAYFAIR LIMITED
    04746539
    1 Vincent Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 184 - Secretary → ME
  • 30
    BRITANNIA FILM RIGHTS LIMITED
    05192319
    4th Floor 3-4, John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2004-07-29
    CIF 137 - Secretary → ME
  • 31
    BROADFIELD PRESS LIMITED
    04955116
    Unit 16 Mead Business Centre, Mead Lane, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 164 - Secretary → ME
  • 32
    BUFFALO SOLDIERS LIMITED
    05420931
    100 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-11 ~ 2005-04-11
    CIF 113 - Secretary → ME
  • 33
    CADOGAN TATE ARCHIVES LIMITED
    06072896
    239 Acton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 52 - Secretary → ME
  • 34
    CADOGAN TATE BUSINESS MOVING LIMITED
    05576860
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 101 - Secretary → ME
  • 35
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 99 - Secretary → ME
  • 36
    CADOGAN TATE LONDON LIMITED - now
    SOUTH LONDON LIMITED
    - 2010-10-26 06360425
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 18 - Secretary → ME
  • 37
    CADOGAN TATE LOS ANGELES LIMITED - now
    CADOGAN TATE FINE ART LOGISTICS LTD
    - 2010-10-26 06117169 14551486
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2007-02-20 ~ 2007-02-20
    CIF 51 - Secretary → ME
  • 38
    CADOGAN TATE MOVING AND STORAGE LIMITED
    05576859 02781661... (more)
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    CIF 100 - Secretary → ME
  • 39
    CAPITAL INDEX INVESTMENTS LIMITED
    05093936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-03
    Dissolved on 2011-05-01
    Equity And Law House, 14-15 Brunswick Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 149 - Secretary → ME
  • 40
    CAVALLET JOVE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2016-08-17
    TECNOCONSULT HOLDINGS (UK) LIMITED
    - 2007-03-20 05797933
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 77 - Secretary → ME
  • 41
    CAVITOL LIMITED
    06851914
    202 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    CELTIC RESOURCES (CENTRAL ASIA) LIMITED
    - now 03818292
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (20 parents)
    Officer
    2009-04-01 ~ 2015-11-26
    CIF 2 - Secretary → ME
  • 43
    CELTIC TECHNICAL SERVICES LIMITED
    05458572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    CERTUS ONLINE LIMITED
    04704267
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 188 - Secretary → ME
  • 45
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-04-01 ~ 2015-11-26
    CIF 3 - Secretary → ME
  • 46
    CHRISNEV LIMITED
    05786381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 33 - Secretary → ME
    2006-04-19 ~ 2006-04-19
    CIF 78 - Secretary → ME
  • 47
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 25 - Secretary → ME
  • 48
    COATE WATER CARE (ARBORY) LIMITED - now
    BANYAN RESIDENTIAL CARE LIMITED - 2019-04-08
    ABC SHELF LIMITED
    - 2017-12-14 06443478
    3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
    Active Corporate (10 parents)
    Officer
    2007-12-03 ~ 2008-07-15
    CIF 13 - Secretary → ME
  • 49
    COINC SHELF 105 LIMITED
    07290427 11078231... (more)
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ 2010-06-22
    CIF 208 - Director → ME
    Officer
    2010-06-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 50
    COMPACT CLOTHING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2024-07-30
    RADLETT CLOTHING LIMITED
    - 2006-04-06 05744668
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-15 ~ 2006-03-17
    CIF 80 - Secretary → ME
  • 51
    COMPANION AND CARER SERVICES LIMITED
    10411629
    78 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ 2016-10-05
    CIF 192 - Secretary → ME
  • 52
    COMPANY 85 LIMITED
    07209295 SC179721... (more)
    C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-10-21
    CIF 201 - Secretary → ME
  • 53
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-14 ~ 2006-02-03
    CIF 182 - Secretary → ME
  • 54
    CORDILLERA RESOURCES PLC
    05215726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-11
    Dissolved on 2010-12-17
    C/o Resolve Partners Llp, One America Square, Crosswell, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 135 - Director → ME
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 134 - Secretary → ME
  • 55
    COUNTERCOM LIMITED
    05401256
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2005-03-22
    CIF 115 - Secretary → ME
  • 56
    DANCEMYWAY LIMITED
    05921561
    Dancemyway Limited, Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2006-09-01
    CIF 62 - Secretary → ME
  • 57
    DBASE PRINT LIMITED
    05696469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2011-02-11
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 83 - Secretary → ME
  • 58
    DIRECT PRODUCE IMPORTS LIMITED
    04992751
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 162 - Secretary → ME
  • 59
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-11-04
    CIF 203 - Secretary → ME
  • 60
    DOMINIE ENTERPRISES LIMITED
    05640609
    Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (10 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 91 - Secretary → ME
  • 61
    DORINDA INTERNATIONAL TOURISM LIMITED
    05953642
    18 South Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 58 - Secretary → ME
  • 62
    DYSLEXICARE LIMITED
    05580615
    Tapycers High Street, Newport, Essex
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 98 - Secretary → ME
  • 63
    EASYLIFE LIMITED - now
    EASYLIFE GROUP LIMITED
    - 2021-01-25 05221840 13048084
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 130 - Secretary → ME
  • 64
    EASYLIFE.COM LIMITED
    05216752
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2004-08-27 ~ 2004-08-27
    CIF 133 - Secretary → ME
  • 65
    ECONET INVESTMENTS LIMITED
    05695178
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    CIF 82 - Secretary → ME
  • 66
    EMD MEDICAL (UK) LIMITED
    06379903
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 15 - Secretary → ME
  • 67
    ENERGY INVEST GROUP LIMITED
    06731313
    Crown House, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2010-10-18
    CIF 11 - Secretary → ME
  • 68
    ENTERPRISE (AOL) LIMITED - now
    ACCORD OPERATIONS LIMITED
    - 2007-12-14 04932529
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-10-15 ~ 2003-10-15
    CIF 168 - Secretary → ME
  • 69
    EQ INVESTORS GROUP LIMITED - now
    ABSOLUTE TRUST LIMITED
    - 2014-11-19 05192078
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 138 - Secretary → ME
  • 70
    EUREKA MINING LIMITED - now
    EUREKA MINING PUBLIC LIMITED COMPANY
    - 2017-04-21 04921104
    200 Strand, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-11-26
    CIF 197 - Secretary → ME
  • 71
    FAIRACRE PROPERTIES (COVENTRY) LIMITED
    05539253
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 104 - Secretary → ME
  • 72
    FALABILWIE LIMITED
    06269319
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    CIF 36 - Secretary → ME
  • 73
    FAUCON HOLDINGS LIMITED
    04853364
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    CIF 175 - Secretary → ME
  • 74
    FEE AVIATION LIMITED
    05171016
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    CIF 143 - Secretary → ME
  • 75
    FEE ELECTRONIC GAMING PLC
    05183787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-15
    Dissolved on 2013-10-01
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 141 - Secretary → ME
  • 76
    FEE RACECOURSES LIMITED
    05131097
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 147 - Secretary → ME
  • 77
    FENLOW LIMITED
    04589487
    Fourth Floor 31 Davies Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-13 ~ 2003-08-07
    CIF 190 - Secretary → ME
  • 78
    FIDRA BARS LIMITED
    05247329
    East Wing Blue Lodge, Abson, Wick, South Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-14
    CIF 128 - Secretary → ME
  • 79
    FINE ART LOGISTICS LIMITED - now
    92 DURNSFORD ROAD LIMITED
    - 2013-06-25 06345769 04026372
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    CIF 24 - Secretary → ME
  • 80
    FIRSTDEAL PROPERTIES LIMITED
    05428752
    171 Ballards Lane, Finchley, London
    Active Corporate (6 parents)
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 112 - Secretary → ME
  • 81
    FLAGSHIP SECURITIES LIMITED
    05517661
    120 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 106 - Secretary → ME
  • 82
    FLIGHT EXPERIENCE EUROPE LIMITED - now
    FLIGHT EXPERIENCE UK LIMITED
    - 2009-06-15 06531004
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    CIF 8 - Secretary → ME
  • 83
    FORSYTES ADVISORY LIMITED - now
    ADK PROFESSIONAL SERVICES LIMITED
    - 2025-04-09 07207019
    49c Wellington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2015-10-21
    CIF 202 - Secretary → ME
  • 84
    FRACTALIA REMOTE SYSTEMS UK LIMITED
    06201410
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 46 - Secretary → ME
  • 85
    FREDELL MORTGAGE INVEST 1 LIMITED
    05109884
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    CIF 148 - Secretary → ME
  • 86
    FREEMARKET GLOBAL (UK) LIMITED
    04950234
    5 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 165 - Secretary → ME
  • 87
    G.C. MARSHALL HOLDINGS LIMITED
    06733399
    Locks End House Lock Lane, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 209 - Secretary → ME
  • 88
    GAS RECYCLE GROUP LIMITED
    06851672
    202 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 89
    GEN-OUTDOOR MEDIA INTELLIGENCE LIMITED
    04745458
    Stuart House, 55 Catherine Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 187 - Secretary → ME
  • 90
    GERARD DANIELS UK LIMITED
    05639930
    24 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    CIF 90 - Secretary → ME
  • 91
    GJ SOLUTIONS LIMITED
    05832001
    Flat 3 35 Monnery Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-05-30
    CIF 72 - Secretary → ME
  • 92
    GLOBAL TANDOORI LIMITED
    04965096
    Unit 35, Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 163 - Secretary → ME
  • 93
    GLOBALMARKETING.COM LIMITED
    05045562
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 158 - Secretary → ME
  • 94
    GLORIOUS WORLD LIMITED - now
    PUSSY GALORE CLOTHING LIMITED
    - 2014-06-09 05654472
    19 North Street, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 87 - Secretary → ME
  • 95
    GRANOFMAC LIMITED
    05962976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 96
    GRUPO FORI LTD
    06287608
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-15
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    Unit 3 Lancer Square 28 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 35 - Secretary → ME
  • 97
    GUEST-TEK INTERNATIONAL GROUP LIMITED
    05189031
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 140 - Secretary → ME
  • 98
    HARLEY THERAPY LIMITED
    06185936
    1 Berry Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 47 - Secretary → ME
  • 99
    HATFIELD HOUSE MANAGEMENT LIMITED
    - now 04667139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    CELTIC REP OFFICE LIMITED - 2004-10-21
    Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 100
    HATFIELD SERVICES LIMITED
    05628797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 101
    HELO HOLDINGS LIMITED
    06170696
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 50 - Secretary → ME
  • 102
    HIGHCOUNTRY UK LIMITED
    07365001
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-09-03 ~ 2015-08-18
    CIF 199 - Secretary → ME
  • 103
    HOLT HEATH PROPERTIES LIMITED
    05292396
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-11-21 ~ 2004-11-21
    CIF 126 - Secretary → ME
  • 104
    IMACO CATERING SUPPLIES LIMITED
    05304197
    Unit 2 College Fields Prince Georges Road, Wimbledon, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 123 - Secretary → ME
  • 105
    IMPACT LEADERSHIP SUPPORT & DEVELOPMENT LIMITED
    05907138
    6 Bedburn Drive, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 64 - Secretary → ME
  • 106
    INDIGO PEARL MARINE LIMITED
    06852078
    202 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 107
    INTER-SOURCE UK LTD - now
    GISAD GLOBAL SOURCING UK LIMITED
    - 2008-09-22 05200787
    Suit 1 216 Brick Lane, Shoreditch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 136 - Secretary → ME
  • 108
    INTERMEDIA SYSTEMS LIMITED
    05514513
    Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-09-21
    CIF 27 - Secretary → ME
  • 109
    JM BRANDS LIMITED - now
    MELLER DESIGN SOLUTIONS LIMITED - 2025-10-28
    H&BS LIMITED
    - 2007-08-29 05760284
    Unit H, Bedford Business Centre Mile Road, Bedford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 79 - Secretary → ME
  • 110
    LAKE HOUSE ORGANICS LIMITED
    05073114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-18
    Dissolved on 2018-02-28
    7th Floor Dashwood House, Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    CIF 152 - Secretary → ME
  • 111
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED
    - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-05-01 ~ 2021-06-30
    CIF 198 - Secretary → ME
  • 112
    LIQUID TELECOMMUNICATIONS LIMITED
    04946019 10759673... (more)
    17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-10-28 ~ 2003-12-04
    CIF 166 - Secretary → ME
  • 113
    LOCHINSH LIMITED - now
    STOKEWELL LIMITED
    - 2006-10-10 05438603
    48 Skylines Village, Limeharbour, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-02-13
    CIF 111 - Secretary → ME
  • 114
    LONDON AFFILIATES LIMITED
    04774813
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ 2003-05-22
    CIF 181 - Secretary → ME
  • 115
    LONDON PUBLISHING GROUP LIMITED
    04860153
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 174 - Secretary → ME
  • 116
    LONDON ROAD WHEATLEY LIMITED
    06242441
    Cadogan House 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 43 - Secretary → ME
  • 117
    LONDON TELEVISION BROADCASTING LIMITED
    04928460
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    CIF 169 - Secretary → ME
  • 118
    LONDON WIRELESS LIMITED
    04744664 04744385
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 186 - Secretary → ME
  • 119
    LONGIDO LIMITED - now
    WOLFF WORLDWIDE LIMITED
    - 2008-04-04 04942180
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    CIF 167 - Secretary → ME
  • 120
    LOTHAR BOHM ASSOCIATES LIMITED - now
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    3-11 Eyre Street Hill, London, England
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 132 - Secretary → ME
  • 121
    LYDDEN COMPANY LIMITED - now
    MINT DESIGN LIMITED - 2008-02-13
    KEATGREW UK LIMITED
    - 2005-05-13 05400241
    55 Kimber Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 116 - Secretary → ME
  • 122
    MACK LOGISTICS LIMITED
    04770659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    69-85 Tabernacle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 123
    MANDOS JEWELLERY OF LONDON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-12-17
    JEWELLERY INNOVATIONS OF LONDON LIMITED - 2013-12-13
    H3D TECHNOLOGY LIMITED
    - 2011-06-22 06401347
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    CIF 14 - Secretary → ME
  • 124
    MATTHEW CAVA LIMITED
    05925820
    75 Sunray Avenue, Bromley
    Active Corporate (5 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 61 - Secretary → ME
  • 125
    MELLER GROUP LIMITED
    05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    CIF 81 - Secretary → ME
  • 126
    MILNOM 1000 LIMITED
    07260216 09986528... (more)
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2015-10-21
    CIF 200 - Secretary → ME
  • 127
    MIRVAL LIMITED
    05060032
    18 The Fairway, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 153 - Secretary → ME
  • 128
    MOIRAI FOLIO LTD - now
    R. C. THEATRICAL PRODUCTIONS LIMITED
    - 2025-11-20 04843790
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 176 - Secretary → ME
  • 129
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 40 - Secretary → ME
  • 130
    MOODY VENTURES LIMITED
    - now 06357232 03764408
    NMUK HOLDINGS LIMITED
    - 2008-02-27 06357232 03764408... (more)
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 19 - Secretary → ME
  • 131
    MYPRESENTS LIMITED
    05045559
    90 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 157 - Secretary → ME
  • 132
    NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED - now
    NMUK DEVELOPMENTS LIMITED
    - 2013-02-26 06357286 07028916
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 20 - Secretary → ME
  • 133
    NMUK COMMERCIAL LIMITED
    06357289
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 22 - Secretary → ME
  • 134
    NMUK PROPERTY LIMITED
    06357290
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 23 - Secretary → ME
  • 135
    NMUK RESIDENTIAL LIMITED
    06357287
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-10-20
    CIF 21 - Secretary → ME
  • 136
    NOVARX EU LIMITED
    06474886
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2008-01-16
    CIF 12 - Secretary → ME
  • 137
    OLYMPE CAPITAL (UK) LIMITED - now
    OLYMPE HOLDINGS UK LIMITED
    - 2007-11-09 05650239
    3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    CIF 89 - Secretary → ME
  • 138
    OPELOAK LTD
    05716547
    56 Barringer Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-04-01 ~ 2015-10-21
    CIF 4 - Secretary → ME
  • 139
    OPORTO UK LIMITED
    05292810
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-19
    Date of completion or termination of CVA on 2012-02-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-03-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-22 ~ 2004-11-22
    CIF 125 - Secretary → ME
  • 140
    PARADE CONSULTING LIMITED
    05464686
    Stour Vista House Skates Hill, Glemsford, Sudbury, Suffolk
    Active Corporate (4 parents)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 107 - Secretary → ME
  • 141
    PARTPHARMA LIMITED
    05057355
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 154 - Secretary → ME
  • 142
    POIESIS BUSINESS ADVISORY LIMITED
    05004395
    Bdo, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-30 ~ 2003-12-30
    CIF 161 - Secretary → ME
  • 143
    PRESENTS.COM LIMITED
    05307035
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 121 - Secretary → ME
  • 144
    PROLOGIS (CUBIC BUILDING) LIMITED - now
    THE CUBIC BUILDING LIMITED - 2020-02-25
    41-19 38TH STREET LIMITED
    - 2010-08-31 06242429 07310599... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 38 - Secretary → ME
  • 145
    PROPERTY RENEWALS UK LIMITED
    06007459
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 55 - Secretary → ME
  • 146
    QUE HOLDINGS LIMITED
    04832659
    120 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 177 - Secretary → ME
  • 147
    QUINT GLOUCESTER PLACE LIMITED
    05913146
    120 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 63 - Secretary → ME
  • 148
    R.A.G. ASSOCIATES LIMITED
    05953869
    Ayot Montfichet, Ayot St Peter, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 59 - Secretary → ME
  • 149
    RAFTER PROPERTIES LIMITED - now
    SEAPRO LIMITED
    - 2007-04-12 06204350
    22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ 2007-04-05
    CIF 45 - Secretary → ME
  • 150
    REACT GROUP PLC - now
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC
    - 2006-08-29 05454010
    Holly House, Shady Lane, Birmingham, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-05-17 ~ 2005-06-27
    CIF 109 - Director → ME
    Officer
    2005-05-17 ~ 2005-06-27
    CIF 110 - Secretary → ME
  • 151
    READY STEADY STORE LIMITED - now
    STORAGE 21 LIMITED
    - 2006-04-05 05631335
    3rd Floor 37 Duke Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 92 - Secretary → ME
  • 152
    REGENT COMMODITIES HOLDINGS LIMITED
    05816477
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 76 - Secretary → ME
  • 153
    REGENT COMMODITIES TRADING LIMITED
    05816235
    5 Heathlands House, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 74 - Secretary → ME
  • 154
    REGENT COMMODITIES UK LIMITED
    05816255
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-05-15
    CIF 75 - Secretary → ME
  • 155
    REMOR HOLDINGS LIMITED
    05307437
    91 Gower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 120 - Secretary → ME
  • 156
    REMOR PROPERTIES LIMITED
    04927535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2017-11-02
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 170 - Secretary → ME
  • 157
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 73 - Secretary → ME
  • 158
    ROUTE IT SOLUTIONS LIMITED
    05882039
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 65 - Secretary → ME
  • 159
    SATELLITE ENTERTAINMENT LIMITED
    04890743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-04
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2016-08-04
    Due to be dissolved on 2016-11-12
    Unit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 172 - Secretary → ME
  • 160
    SECONDDEAL PROPERTIES LIMITED
    05967232
    171 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    CIF 57 - Secretary → ME
  • 161
    SENSEI MEDIA (UK) LIMITED - now
    CYBER SCHOOL TECHNOLOGY SOLUTIONS LIMITED
    - 2006-12-05 05653027
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-13 ~ 2005-12-13
    CIF 88 - Secretary → ME
  • 162
    SHARAKS LIMITED
    05979192
    1 Earlsbury Gardens, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 56 - Secretary → ME
  • 163
    SHELF CO (NO.1121) LIMITED - now
    SHELF CO (NO.1121) PLC - 2009-06-25
    CITY & MERCHANT GROUP PLC
    - 2009-06-25 05610172
    33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 94 - Director → ME
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 93 - Secretary → ME
  • 164
    SLOVAR LIMITED
    04886700
    Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-09-30
    CIF 173 - Secretary → ME
  • 165
    SONOMAC LIMITED
    - now 04407098
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-05 during the appointment or period of control
    CELTIC OIL LIMITED - 2004-06-25
    69-85 Tabernacle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 166
    SOUTH OF FRANCE LIMITED - now
    2-4 RELAY ROAD LIMITED
    - 2008-07-15 06242435
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 42 - Secretary → ME
  • 167
    STEG DEVELOPMENTS LIMITED
    05319757
    Southpool, Pachesham Park, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 119 - Secretary → ME
  • 168
    STRAX ENTERPRISES LIMITED
    05661601
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 85 - Secretary → ME
  • 169
    SUETEST4FEB LIMITED
    07518735
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 206 - Secretary → ME
  • 170
    SUITIUS LIMITED
    05087923
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2018-09-04
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 151 - Secretary → ME
  • 171
    SWILKEN HOLDINGS LIMITED - now
    BUSINESS GOLF ST. ANDREWS LIMITED
    - 2004-09-14 05044907
    2a Redwood Grove, Chilworth, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 156 - Secretary → ME
  • 172
    SWV LIMITED
    05029325
    Flat 23 Shelburne Court, 3 Carlton Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    CIF 159 - Secretary → ME
  • 173
    TELDENE LIMITED
    04806735
    51 Roman Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-20 ~ 2003-10-21
    CIF 180 - Secretary → ME
  • 174
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED
    - 2011-09-22 06879720
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2015-11-04
    CIF 1 - Secretary → ME
  • 175
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2015-11-04
    CIF 7 - Secretary → ME
  • 176
    TENSOR MARKETING LIMITED - now
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED
    - 2005-08-08 05455989
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    CIF 108 - Secretary → ME
  • 177
    THE AVION CENTRE LIMITED
    05094625
    91 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 150 - Secretary → ME
  • 178
    THE AVION CENTRE MANAGEMENT COMPANY LIMITED
    05170592
    4 Bargate Drive, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-05
    CIF 142 - Secretary → ME
  • 179
    THE BARAKAT GALLERY LIMITED
    04920556
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-30
    Commencement of winding up on 2025-08-20
    31 31 Brook Street, London, England
    Liquidation Corporate (8 parents)
    Officer
    2003-10-03 ~ 2003-10-03
    CIF 171 - Secretary → ME
  • 180
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2006-11-24
    CIF 54 - Secretary → ME
  • 181
    THE GLORIOUS TRADING COMPANY LIMITED
    05654389
    16 South End, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 86 - Secretary → ME
  • 182
    THE PHA GROUP LIMITED - now
    PHA MEDIA LIMITED - 2018-02-05
    PHIL HALL ASSOCIATES LIMITED
    - 2008-07-03 05385944 06556885
    PDHMEDIA LIMITED
    - 2005-05-12 05385944
    5th Floor 11 Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2005-06-13
    CIF 117 - Secretary → ME
  • 183
    THE PORTHOLE (NE) LIMITED
    06371408
    Silverhill House, Dalton, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 16 - Secretary → ME
  • 184
    THE UNION BAR AND GRILL LIMITED
    05235188
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-09-20 ~ 2004-09-21
    CIF 129 - Secretary → ME
  • 185
    THE UNION CHISWICK LIMITED
    06170850
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ 2007-04-03
    CIF 48 - Secretary → ME
  • 186
    TIGER FINANCIAL SERVICES LTD - now
    TIGER MORTGAGE BROKERS LIMITED
    - 2009-09-15 05844915
    11 Framlingham Way, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    CIF 68 - Secretary → ME
  • 187
    TRANS ATLANTIC INVESTMENT TRADING LIMITED - now
    TAINVEST LIMITED
    - 2005-09-15 05551663
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-01 ~ 2005-09-01
    CIF 103 - Secretary → ME
  • 188
    U.S. BANK GLOBAL CORPORATE TRUST LIMITED - now
    U.S. BANK GLOBAL FUND SERVICES (UK) LIMITED - 2019-04-02
    U.S. BANCORP FUND SERVICES, LIMITED - 2018-08-24
    AIS EUROPE LIMITED
    - 2013-07-25 05521133
    125 Old Broad Street, Fifth Floor, London
    Active Corporate (16 parents)
    Officer
    2005-07-28 ~ 2005-07-28
    CIF 105 - Secretary → ME
  • 189
    US OPPORTUNITIES GP LIMITED
    06524851
    Unit 2.2 Waulk Mill, 51 Bengal Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 9 - Secretary → ME
  • 190
    VICTORIA OIL & GAS PLC
    05139892
    Insolvency (Case 1) In administration
    Administration started on 2023-02-20
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (29 parents, 3 offsprings)
    Officer
    2004-05-27 ~ 2004-06-17
    CIF 146 - Director → ME
    Officer
    2004-05-27 ~ 2004-06-17
    CIF 145 - Secretary → ME
  • 191
    VILLAGE LONDON HOLDINGS LIMITED - now
    STRONGHOLD INNS LIMITED
    - 2010-09-29 04647040
    First Floor, 2 Wardrobe Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 189 - Secretary → ME
  • 192
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 131 - Secretary → ME
  • 193
    WALTARA LIMITED
    05304305
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 124 - Secretary → ME
  • 194
    WCN 2 LIMITED - now
    WORLD FOOD MARKET HOLDINGS LIMITED
    - 2007-05-10 05692423
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 84 - Secretary → ME
  • 195
    WEST AFRICA BUNKERING LTD
    08268415
    Belgravia, 34 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 204 - Secretary → ME
  • 196
    WESTMINSTER GROWTH CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01
    Dissolved on 2022-05-21
    WESTMINSTER VENTURE CAPITAL LIMITED
    - 2006-04-29 05589570
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 97 - Secretary → ME
  • 197
    WESTMINSTER HELICOPTERS LIMITED
    04751726
    The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 183 - Secretary → ME
  • 198
    WINEDALE CONSULTING LIMITED
    10331223
    78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2016-08-16
    CIF 194 - Secretary → ME
  • 199
    WIRELESS LONDON LIMITED
    04744385 04744664
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 185 - Secretary → ME
  • 200
    WORDWORX LIMITED
    05188888
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 139 - Secretary → ME
  • 201
    XOR TECHNOLOGY SERVICES LIMITED
    08553291
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 195 - Secretary → ME
  • 202
    YOGA PLAY LIMITED
    05568497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-18
    Dissolved on 2018-02-28
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 102 - Secretary → ME
  • 203
    ZZXX LIMITED
    07680196
    202 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 205 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.