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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
    Torode Parker, Dominique Marie
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 2
    O'riordan, Patrick
    Director born in May 1985
    Individual (31 offsprings)
    Officer
    2009-02-17 ~ 2015-04-04
    OF - Director → CIF 0
  • 3
    Phipson, James
    Director born in May 1975
    Individual (82 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Charles Sinclair
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 5
    DRAGON ARGENT LIMITED
    - now 05156368 09795903
    CLINK LIMITED - 2018-02-06 05156368
    63, Bermondsey Street, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2021-04-14 ~ dissolved
    OF - Director → CIF 0
    2009-02-17 ~ 2013-03-13
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DA SECRETARIAL LIMITED
    11091767
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2021-04-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINK SECRETARIAL LIMITED

Period: 2009-02-17 ~ 2025-08-05
Company number: 06820919
Registered name
CLINK SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • CLINK SECRETARIAL LIMITED
    Info
    Registered number 06820919
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 and dissolved on 2025-08-05 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • CLINK SECRETARIAL LIMITED
    S
    Registered number missing
    21, Ground Floor, Bunhill Row, London, EC1Y 8LP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 121
  • 1
    A MILLION ADS HOLDINGS LIMITED
    - now 09737455 10291931
    A MILLION ADS LTD.
    - 2016-08-27 09737455 10291931
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-17
    CIF 18 - Secretary → ME
  • 2
    A MILLION ADS LIMITED
    - now 10291931 09737455
    A MILLION ADS HOLDINGS LIMITED
    - 2016-08-27 10291931 09737455
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-17
    CIF 45 - Secretary → ME
  • 3
    ACURIS RISK INTELLIGENCE HOLDINGS LIMITED - now
    C6 DATA INTELLIGENCE LTD
    - 2020-02-14 08926950
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2015-11-06
    CIF 62 - Secretary → ME
  • 4
    ACURIS RISK INTELLIGENCE LIMITED - now
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - 2020-02-14 05048084 05753926... (more)
    INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - 2012-04-19 05048084 05753926... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2012-02-08
    CIF 126 - Director → ME
    Officer
    2007-07-23 ~ 2015-11-06
    CIF 27 - Secretary → ME
  • 5
    AGATA PARK LTD
    08833527
    63 Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-23 ~ 2019-07-24
    CIF 12 - Secretary → ME
    2014-01-06 ~ 2014-08-01
    CIF 64 - Secretary → ME
  • 6
    AIC (AFRICAN INFRASTRUCTURE CONSORTIUM) LIMITED
    - now 06286868
    AMG PROPERTY INVESTMENTS LIMITED
    - 2011-11-29 06286868
    15 Eustace Road 15 Eustace Road, London Sw6 1jb, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2015-04-17
    CIF 107 - Secretary → ME
  • 7
    ALBION FIRE AND SECURITY LIMITED
    - now 05282508
    UTOPUS (UK) LIMITED
    - 2009-03-17 05282508
    29 Mayford Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-12 ~ 2012-05-18
    CIF 102 - Secretary → ME
  • 8
    AML ANALYTICS LTD
    07290924
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2018-01-15
    CIF 120 - Director → ME
    Officer
    2011-02-18 ~ 2018-01-15
    CIF 26 - Secretary → ME
  • 9
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    16 Churchill Way, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    CIF 93 - Secretary → ME
  • 10
    ANOTHER WORD LIMITED
    - now 06674271
    100PAPERBOATS LIMITED
    - 2011-02-07 06674271
    125 Barker Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-12-31
    CIF 31 - Secretary → ME
  • 11
    ARABELLA DORMAN FINE ART COMMISSIONS LIMITED - now
    FAVELA CHIC LIMITED
    - 2010-12-01 06820310
    5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-30 ~ 2010-11-01
    CIF 132 - Director → ME
  • 12
    ARCHANGEL AEROSPACE LTD
    07200825
    4, Oxbridge Court, Osney Mead, Oxford, England
    Active Corporate (2 parents)
    Officer
    2010-09-02 ~ 2018-09-26
    CIF 119 - Secretary → ME
  • 13
    ARI ENHANCED LIMITED - now
    C6 ENHANCED INTELLIGENCE LTD
    - 2020-02-14 08928795
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    CIF 60 - Secretary → ME
  • 14
    AUTHENTI-C8 LTD
    05166295
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-21 during the appointment or period of control
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Conclusion of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    21 Ground Floor, Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    B&C MARKETING LIMITED
    07958751
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 16
    BEYOND ANALYSIS DATA LIMITED
    07083533
    C/o Beyond Analysis, Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2012-10-01
    CIF 98 - Secretary → ME
  • 17
    BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED
    - now 06265955
    BEYOND ANALYSIS LIMITED
    - 2010-10-05 06265955 06059028
    Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2011-05-17
    CIF 104 - Secretary → ME
  • 18
    BEYOND: PUTTING DATA TO WORK (GROUP) LIMITED - now
    BEYOND: PUTTING DATA TO WORK LIMITED - 2024-01-22
    PUTTING DATA TO WORK LIMITED - 2021-11-12
    BEYOND FOOTPRINT LIMITED
    - 2021-06-28 07328379
    7 Bell Yard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2011-05-17
    CIF 94 - Secretary → ME
  • 19
    BEYOND: PUTTING DATA TO WORK LIMITED - now
    BEYOND ANALYSIS LIMITED
    - 2024-06-16 06059028 06265955
    WIGBOROUGH LIMITED
    - 2010-10-05 06059028
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2007-08-01 ~ 2010-11-30
    CIF 105 - Secretary → ME
  • 20
    BLACKCLIFF LIMITED
    08615120
    23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2016-11-01
    CIF 133 - Secretary → ME
  • 21
    BLUE CIRCLE ENERGY LTD
    06982695
    Oak Cottage North, Burley, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-01-01
    CIF 29 - Secretary → ME
  • 22
    BLUE CROSS PROPERTIES LTD
    07451610
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-07-01
    CIF 82 - Secretary → ME
  • 23
    BOFF SUPPORT LIMITED
    05883210
    21 Ground Floor, Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    BRATT'S LIMITED
    - now 02395623
    THIRD STREET CLUB LIMITED - 1989-12-27
    PLAYSITE LIMITED - 1989-06-26
    Lexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-20 ~ 2009-08-25
    CIF 1 - Secretary → ME
  • 25
    BRIDGEWOOD CONTRACT MANAGEMENT LIMITED
    07133713
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    CAPITAL FINANCIAL MARKETS LIMITED
    08224800
    8 Spicer Street, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2015-06-02 ~ 2018-10-08
    CIF 15 - Secretary → ME
  • 27
    CASCATA COMMERCIAL LIMITED
    08429743
    21 Bunhill Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 28
    CASCATA OPERATIONS LIMITED
    08429668
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    CASTLE DIGITAL PARTNERS LIMITED
    - now 10977544
    CLOUD CASTLE LIMITED
    - 2017-10-12 10977544
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-22 ~ dissolved
    CIF 35 - Director → ME
    Officer
    2017-09-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 30
    CELONA TECHNOLOGY LIMITED
    09002072
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    CETUS HOLDINGS LIMITED
    10983638
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-06-01
    CIF 34 - Secretary → ME
  • 32
    CETUS POWERCRAFT LIMITED
    11047660
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2019-11-11
    CIF 33 - Secretary → ME
  • 33
    CFM HOLDINGS LIMITED
    10148092 01684119
    8 Spicer Street, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-25 ~ 2019-05-10
    CIF 121 - Secretary → ME
  • 34
    CLAZ LTD
    - now 07551406
    COCO STYLING LTD
    - 2013-12-03 07551406
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2016-05-10
    CIF 78 - Secretary → ME
  • 35
    CLINK LEGAL LLP
    OC381064
    20 Bunhill Row, 20 Bunhill Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 36
    CLINK MANAGEMENT SERVICES LIMITED
    09460180
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ 2019-07-30
    CIF 48 - Secretary → ME
  • 37
    CLINK NOMINEES LIMITED
    08635463
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ 2019-07-24
    CIF 122 - Secretary → ME
  • 38
    CLINK SECURITY LIMITED
    07930447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-10 during the appointment or period of control
    Dissolved on 2020-12-22 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-17 ~ 2015-03-17
    CIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 139 - Ownership of shares – More than 50% but less than 75% OE
    Officer
    2012-01-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 39
    COPERFORMA LIMITED
    - now 05727776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-02
    Dissolved on 2022-08-17
    123 ASSOCIATES LIMITED - 2006-04-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2011-06-08 ~ 2012-09-06
    CIF 129 - Secretary → ME
  • 40
    DEALGROUPMEDIA (UK) LIMITED
    - now 03749540
    Insolvency (Case 1) In administration
    Administration started on 2010-07-13 during the appointment or period of control
    Administration ended on 2011-06-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    THE DEAL GROUP LIMITED - 2004-02-06
    THE DEAL GROUP PLC - 2003-09-12
    THE DEAL (UK) PLC - 2000-04-04
    FINANCE-DIRECT.COM.PLC - 1999-06-17
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 41
    DEFT MIND SOLUTIONS LIMITED
    09189208
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 42
    DGM EUROPE LIMITED
    07310646
    C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 134 - Secretary → ME
  • 43
    DRAGON ARGENT LIMITED - now
    CLINK LIMITED
    - 2018-02-06 05156368
    63 Bermondsey Street, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2012-05-25 ~ 2013-03-13
    CIF 112 - Secretary → ME
  • 44
    EGG FILMS LIMITED - now
    EGG CREATIVE PRODUCTIONS LIMITED
    - 2025-05-15 06917724
    4 Hollingtons Grove, Birch, Colchester
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-01-12
    CIF 108 - Secretary → ME
  • 45
    EGGZPRESS LIMITED
    07223317
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 135 - Secretary → ME
  • 46
    EH FACILITIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2017-05-02
    SILVERMINUTE PROFESSIONAL SERVICES LIMITED
    - 2015-03-10 06027042
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-29 ~ 2014-09-26
    CIF 32 - Secretary → ME
  • 47
    ELECTRICITY FOR FREE LTD
    07419744
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    CIF 101 - Director → ME
    Officer
    2010-10-26 ~ 2011-07-01
    CIF 86 - Secretary → ME
  • 48
    ERUDINE FINANCIAL LTD
    08077525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-05
    Dissolved on 2017-04-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-21 ~ 2014-09-26
    CIF 71 - Secretary → ME
  • 49
    ERUDINE HOLDINGS LTD
    08077319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-23
    Dissolved on 2017-05-10
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2014-09-26
    CIF 70 - Secretary → ME
  • 50
    EXSPONGE CORPORATE LIMITED
    09100481
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 51
    EXSPONGE LIMITED
    09100803
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    FINARTE LTD
    08767188
    63 Bermondsey Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-08 ~ 2019-07-30
    CIF 65 - Secretary → ME
  • 53
    FIREHOUSE SW7 LIMITED
    - now 04171092
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2015-11-27
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-05-20 ~ 2009-08-25
    CIF 8 - Secretary → ME
  • 54
    FLORIPA LIMITED
    - now 07187977 07789468
    CBS FINANCE LIMITED
    - 2016-06-28 07187977
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 138 - Secretary → ME
  • 55
    FSAFO LIMITED
    10026775
    145 Knightsbridge, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-30 ~ 2017-03-30
    CIF 14 - Director → ME
  • 56
    FUND LINK LIMITED
    07973502
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 57
    GET UP AND GO COMMERCIAL LIMITED
    09122402
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 58
    GET UP AND GO OPERATIONS LIMITED
    09122463
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 59
    GIVEONTHEMOBILE LIMITED
    08406475
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2015-04-17
    CIF 69 - Secretary → ME
  • 60
    GLOBAL TAILOR HOLDINGS LIMITED
    - now 07185917
    GLOBAL TAILOR LIMITED
    - 2014-04-14 07185917 04964527
    23 Marshall Road, Eastbourne, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2015-08-13
    CIF 25 - Secretary → ME
  • 61
    GLOBAL TAILOR LIMITED
    - now 04964527 07185917
    G & M (UK) LIMITED
    - 2014-05-08 04964527
    STUDENT TAILOR LIMITED - 2007-05-22
    23 Marshall Road, Eastbourne, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2011-10-14 ~ 2015-08-13
    CIF 24 - Secretary → ME
  • 62
    GREEN PROPERTY SITES LIMITED
    07545008
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-07-01
    CIF 80 - Secretary → ME
  • 63
    GT40 LIMITED
    08406377
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2016-03-02
    CIF 68 - Secretary → ME
  • 64
    GUESTS OF INWOOD LTD
    08918556
    146 High Street, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ 2015-05-05
    CIF 63 - Secretary → ME
  • 65
    GUESTS OF INWOOD OPERATIONS LTD
    08956452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-09-29
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-05-05
    CIF 59 - Secretary → ME
  • 66
    HDISK LIMITED
    09141984
    39 Cotton Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-04-20
    CIF 51 - Secretary → ME
  • 67
    HDISK TECHNOLOGY LIMITED
    09142076
    39 Cotton Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-04-20
    CIF 117 - Secretary → ME
    2014-07-22 ~ 2014-08-01
    CIF 52 - Secretary → ME
  • 68
    HEALTH CURRANCY LTD
    07589098
    C/o Accountitude Limited 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2019-06-26
    CIF 19 - Secretary → ME
  • 69
    HIGHLAND MANAGEMENT LIMITED
    07067735
    Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 100 - Secretary → ME
  • 70
    IDENTITY THEFT PREVENTION LTD
    - now 09088791
    NAME IDENTITY THEFT PREVENTION LIMITED
    - 2014-08-29 09088791
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-06-16 ~ 2015-11-06
    CIF 57 - Secretary → ME
  • 71
    INTELLIGENCE INFORMATION SYSTEMS LIMITED
    - now 05753926 05048084... (more)
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD
    - 2012-04-19 05753926 05048084... (more)
    10 Queen Street Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-17 ~ 2015-11-06
    CIF 103 - Secretary → ME
  • 72
    JAN'S ART LIMITED
    09309770
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 73
    JEROME PIGEON LIMITED
    06989911
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 74
    JT DISTRIBUTION SERVICES LIMITED - now
    PINAWA LIMITED
    - 2020-01-27 07789468
    FLORIPA LTD
    - 2016-06-28 07789468 07187977
    63 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2019-07-24
    CIF 74 - Secretary → ME
  • 75
    KEEP THE CAR RUNNING LIMITED
    - now 06229530
    CDM INTL LTD - 2008-10-14
    33d New North Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ 2011-05-26
    CIF 109 - Secretary → ME
  • 76
    KYC6 LTD
    - now 08928879
    C6 INTELLIGENCE LTD
    - 2015-03-30 08928879
    10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    CIF 61 - Secretary → ME
  • 77
    LAVINIA PHIPSON LIMITED
    10729679
    9 Ascott Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-19 ~ 2018-03-13
    CIF 38 - Secretary → ME
  • 78
    LHOOQ16 LIMITED
    06095477
    21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 79
    MOONBOY LIMITED
    10678798
    124 City Road City Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2019-07-24
    CIF 39 - Secretary → ME
  • 80
    MORE HOLIDAYS LIMITED
    10474421 06406179
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-11 ~ 2018-06-26
    CIF 42 - Secretary → ME
  • 81
    MOREALPS LIMITED
    10474306
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-11 ~ 2018-06-26
    CIF 41 - Secretary → ME
  • 82
    MV APP HOLDINGS LIMITED
    10659098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-10
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2018-08-10
    CIF 40 - Secretary → ME
  • 83
    MV APP LIMITED
    10380886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-26
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (10 parents)
    Officer
    2017-03-10 ~ 2018-08-10
    CIF 22 - Secretary → ME
  • 84
    NEED HEATING LIMITED
    07371568
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 90 - Secretary → ME
  • 85
    NEED MARKETING LIMITED
    07371617
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 92 - Secretary → ME
  • 86
    NORTHSILVER LIMITED
    05061028
    Ground Floor, 21 Bunhill Row, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 87
    OBERSENSE (UK) LIMITED
    06226028
    21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 88
    OCAP LIMITED
    09727403
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 89
    OPEN MEDICAL CONSULTING LTD
    10236073
    C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-10 ~ 2021-12-22
    CIF 17 - Secretary → ME
  • 90
    OPEN MEDICAL HOLDINGS LIMITED
    10909544
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-08-10 ~ 2018-03-14
    CIF 37 - Secretary → ME
  • 91
    OPEN MEDICAL LTD
    08620208
    C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-07-26 ~ 2018-03-19
    CIF 21 - Secretary → ME
  • 92
    P.F.G.B. LIMITED
    05078943
    Insolvency (Case 1) In administration
    Administration started on 2011-05-20 during the appointment or period of control
    Administration ended on 2012-11-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 113 - Director → ME
    Officer
    2009-07-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 93
    PFGB RESTAURANT LIMITED
    - now 05238753
    Insolvency (Case 1) In administration
    Administration started on 2011-05-20 during the appointment or period of control
    Administration ended on 2012-05-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-15 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    GLIDE MARITIME LIMITED - 2005-10-27
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 106 - Director → ME
    Officer
    2009-07-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 94
    PROPOLIS PRODUCTIONS LTD - now
    LE SUEUR PROPERTY LIMITED
    - 2015-09-10 07436115
    Haselbech House, Haselbech Hill, Northampton, Northants, England
    Active Corporate (6 parents)
    Officer
    2010-11-11 ~ 2015-06-01
    CIF 85 - Secretary → ME
  • 95
    PUNCH IT UP LIMITED
    04923958
    7a King Street, Frome, Somerset, England
    Active Corporate (6 parents)
    Officer
    2009-07-20 ~ 2011-11-22
    CIF 110 - Secretary → ME
  • 96
    QTS CONTRACTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-29
    Commencement of winding up on 2025-03-19
    Q TECHNICAL SERVICES LIMITED
    - 2012-04-13 07373630
    4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2010-09-13 ~ 2012-04-05
    CIF 88 - Secretary → ME
  • 97
    RDM TRADING LTD
    07720695
    110 Moat Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 98
    RENEWABLE FINANCE LTD
    07551421
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-07-01
    CIF 79 - Secretary → ME
  • 99
    RESI DESIGN LIMITED
    - now 10471125
    BUILDPATHONE LIMITED
    - 2018-02-09 10471125
    241 Southwark Bridge Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2019-04-08
    CIF 20 - Secretary → ME
  • 100
    SFCR HOLDINGS LTD
    08987369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 101
    SMITHFIELD COMMERCIAL LTD
    07526006
    Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2011-10-12 ~ dissolved
    CIF 123 - Secretary → ME
  • 102
    SMITHFIELD OPERATIONS LTD
    07531715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-02 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2012-03-12
    CIF 128 - Director → ME
    Officer
    2011-02-16 ~ dissolved
    CIF 81 - Secretary → ME
    2011-10-12 ~ 2012-01-01
    CIF 124 - Secretary → ME
  • 103
    SNOWCHATEAUX LIMITED
    - now 05788405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-12-29
    CHALET RETREATS LTD
    - 2015-11-02 05788405
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2018-06-26
    CIF 11 - Secretary → ME
  • 104
    SNOWCHATEAUX TRANSPORT LTD
    10424461
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-13 ~ 2018-06-26
    CIF 127 - Secretary → ME
  • 105
    SOLAR ELECTRICITY FOR FREE LTD
    - now 07373559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-18
    Commencement of winding up on 2013-12-10
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-12
    ASCENT SOLAR INVESTMENTS LIMITED
    - 2011-06-22 07373559
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-13 ~ 2011-07-01
    CIF 87 - Secretary → ME
  • 106
    SOUTHERN HEATING AND ELECTRICAL LIMITED
    07067354
    Southern Heating And Electrical Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2010-08-13
    CIF 131 - Director → ME
    Officer
    2009-11-05 ~ dissolved
    CIF 136 - Secretary → ME
  • 107
    SURYA YOGA LIMITED
    07091221
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2010-12-01
    CIF 97 - Director → ME
    Officer
    2009-11-30 ~ 2010-12-01
    CIF 96 - Secretary → ME
  • 108
    THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
    10298908
    1 Adam Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2017-01-31
    CIF 44 - Secretary → ME
  • 109
    THE SURYA CENTRE LTD
    07598042
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2011-04-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 110
    TMTC HOLDINGS LIMITED
    10303129
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 111
    TRAFALGAR FIRE ALARMS LIMITED
    02415810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Dissolved on 2010-07-30 during the appointment or period of control
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 112
    TWENTY15 LTD
    07445377 09380549... (more)
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 113
    TWENTY21 LTD
    07445375 12278736... (more)
    Unit 7 Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-11-19 ~ 2015-12-02
    CIF 83 - Secretary → ME
  • 114
    UNIVERSE CONSULTING SERVICES LIMITED
    09607001
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ 2016-07-31
    CIF 47 - Secretary → ME
  • 115
    VALI-D8 SOLUTIONS LIMITED
    05930006
    21 Ground Floor, Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 137 - Secretary → ME
  • 116
    VICTOR WHARF RTM COMPANY LTD
    - now 07075447
    VICTOR WHARF RTM LTD
    - 2010-03-31 07075447
    63 Bermondsey Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-11-13 ~ 2019-07-30
    CIF 99 - Secretary → ME
  • 117
    WARM (CONTRACTS) UK LTD
    - now 07370766
    DTW CONTRACTS LTD
    - 2011-06-15 07370766
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    CIF 130 - Director → ME
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 89 - Secretary → ME
  • 118
    WARM (INSTALLATIONS) UK LTD
    - now 07371616
    VELOCITY HEATING AND PLUMBING LTD
    - 2011-05-25 07371616
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    CIF 116 - Director → ME
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 91 - Secretary → ME
  • 119
    WARM (SCOTLAND) LTD.
    - now SC380532
    DTW HEATING LTD.
    - 2011-05-24 SC380532
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    CIF 28 - Secretary → ME
  • 120
    WIGBOROUGH GROUP LIMITED
    06435343
    Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-20 ~ 2011-11-17
    CIF 111 - Secretary → ME
  • 121
    ZIGGYBULL LIMITED
    06994958
    Taxassist Accountants, 126 Southdown Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2010-08-19
    CIF 7 - Secretary → ME

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