logo
explain how to read the page

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 1
  • 1
    Jodhun, Dhirsingh
    Born in May 1966
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODSTOCK SECRETARIES LTD

Period: 2009-10-14 ~ now
Company number: 07040627
Registered name
WOODSTOCK SECRETARIES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Related profiles found in government register
  • WOODSTOCK SECRETARIES LTD
    Info
    Registered number 07040627
    4 Princes Street, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number missing
    4, Princes Street, London, Uk, W1B 2LE
    CIF 1 CIF 2
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number 418633
    4, Princes Street, Mayfair, London, England, W1B 2LE
    LIMITED LIABILITY in BRITISH VIRGIN ISLANDS
    CIF 3
(more)
child relation
Offspring entities and appointments 78
  • 1
    ADELAIDE PARK HOLDINGS LTD
    06156850
    4 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    2007-03-13 ~ 2010-02-01
    CIF 28 - Secretary → ME
  • 2
    ALDERLEY MANAGEMENT SERVICES LTD. - now
    WILCOX MANAGEMENT SERVICES LIMITED - 2003-01-31
    INTERNATIONAL MANUFACTURE TRADING CONTRACTORS LTD
    - 2003-01-10 04100183
    FLOWERS 4 U LIMITED
    - 2002-10-29 04100183
    Roadside Farm, Congleton Road, Siddington, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-24 ~ 2003-01-09
    CIF 57 - Secretary → ME
  • 3
    ARC TRAINING INTERNATIONAL LIMITED
    04636605
    Level 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Officer
    2003-01-14 ~ 2003-01-14
    CIF 56 - Secretary → ME
  • 4
    AREPHONE LIMITED
    05926432
    4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-09-06 ~ 2010-09-06
    CIF 34 - Secretary → ME
  • 5
    ARON WIRE LIMITED
    14390262
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,605 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    CIF 13 - Secretary → ME
  • 6
    BERKELEY BUSINESS LIMITED
    06047575
    25 Bruton Lane, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    2007-01-10 ~ 2010-05-01
    CIF 80 - Secretary → ME
  • 7
    BOLD BAY LTD
    14843893
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    CIF 85 - Secretary → ME
  • 8
    BOSSDALE TRADE LLP
    OC320890
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 67 - LLP Designated Member → ME
  • 9
    BROOKS MANAGEMENT LLP
    OC324734
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 65 - LLP Designated Member → ME
  • 10
    BUILDING 2008 HOLDINGS LTD
    06456517
    Office729 19-21 Crawford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2007-12-18 ~ 2009-01-01
    CIF 73 - Secretary → ME
  • 11
    CAAN CAPITAL (UK) LIMITED
    11760761
    4 Princes Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -61,509 GBP2024-12-31
    Officer
    2019-03-10 ~ now
    CIF 8 - Secretary → ME
  • 12
    CASPIAN GENERAL INVESTMENTS LTD - now
    CASPIAN GENERAL INVESTMENTS PLC
    - 2019-06-21 06286087
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 19 - Director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 18 - Secretary → ME
  • 13
    CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
    05625964
    Dolphin House, 103 Frimley Road, Camberley, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    -637,172 GBP2024-03-31
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 44 - Secretary → ME
  • 14
    CLEMENTONI UK LTD - now
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED
    - 2012-01-05 04570771
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-10-23 ~ 2003-02-10
    CIF 58 - Secretary → ME
  • 15
    CMTI LIMITED
    04732780
    4 Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 55 - Secretary → ME
    2007-05-01 ~ 2010-02-01
    CIF 27 - Secretary → ME
  • 16
    CONTINGENCY RISKS LIMITED
    06602221
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 22 - Secretary → ME
  • 17
    COSMOS BRANDS LTD
    14844033
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    CIF 86 - Secretary → ME
  • 18
    CRE LIMITED
    - now 03024792
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2007-05-01 ~ 2010-02-05
    CIF 26 - Secretary → ME
  • 19
    CREASSET LTD
    14807814
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -650 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    CIF 11 - Secretary → ME
  • 20
    CSMC VENTURES LIMITED
    14665881
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    CIF 12 - Secretary → ME
  • 21
    DE HOON CLUCKERS LTD
    14150816
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,201 GBP2024-10-31
    Officer
    2022-06-06 ~ now
    CIF 16 - Secretary → ME
  • 22
    DERTOIL (UK) LIMITED
    12748508
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,640 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    CIF 6 - Secretary → ME
  • 23
    DILMAN CONSULTING LIMITED
    05677831
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2008-03-06
    CIF 41 - Secretary → ME
  • 24
    DILMAN GROUP LIMITED
    05684648
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2008-03-06
    CIF 40 - Secretary → ME
  • 25
    DILMAN UK LIMITED
    05625948
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,835 GBP2021-11-30
    Officer
    2005-11-16 ~ 2005-11-16
    CIF 42 - Secretary → ME
    2005-11-16 ~ 2008-03-06
    CIF 43 - Secretary → ME
  • 26
    DIONYSIA LIMITED
    05096177
    P O Box 50168, 9 Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 51 - Secretary → ME
  • 27
    EURO ASSOCIATES (UK) LTD
    06534064
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2008-03-13 ~ 2010-02-01
    CIF 24 - Secretary → ME
  • 28
    EUROGATE INVESTMENTS LTD
    06720605
    4 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-09-09
    CIF 2 - Secretary → ME
    2009-10-14 ~ 2011-07-05
    CIF 83 - Secretary → ME
  • 29
    EUROILGAS INDUSTRIES PLC
    05716053
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 39 - Director → ME
  • 30
    EUROPEAN CORPORATION UTILITY LLP
    OC312239
    Suite 7097, 4 Princes Street, Mayfair, London
    Active Corporate (10 parents)
    Equity (Company account)
    -6,510 GBP2024-03-31
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 70 - LLP Designated Member → ME
  • 31
    FASTNET CAPITAL LIMITED - now
    GREEN PARK ASSET MANAGEMENT LTD
    - 2002-07-17 04471527
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    230,263 GBP2024-12-31
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 59 - Secretary → ME
  • 32
    FIRST COMPANY FORMATIONS LIMITED
    04734627
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-15 ~ now
    CIF 87 - Secretary → ME
  • 33
    GENERAL CONSTRUCTION EUROPE LLP
    OC309729 OC412306
    25 Bruton Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2004-10-22
    CIF 72 - LLP Designated Member → ME
  • 34
    GLOBEMASTER CONSULTANCY SERVICES LTD
    06720593
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-18
    CIF 82 - Secretary → ME
    2008-10-10 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 35
    GREEN CLIFFS CONSULTING LTD
    15245066
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,450 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    CIF 15 - Secretary → ME
  • 36
    HAGARO LTD
    05983187
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    2006-10-31 ~ 2011-08-08
    CIF 77 - Secretary → ME
  • 37
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-08-09
    CIF 29 - Secretary → ME
  • 38
    HUSO HUSO LIMITED
    04510542
    Olympic House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2005-02-10 ~ 2010-05-01
    CIF 48 - Secretary → ME
  • 39
    INTEGRATED TECHNOLOGY INTER NATIONAL LLP
    OC384296
    4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,598 GBP2024-04-30
    Officer
    2013-04-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 40
    JAVA INVESTMENTS MANAGEMENT LTD - now
    JAVA INVESTMENTS MANAGEMENT PLC
    - 2025-01-21 05517160
    4 Princes Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 47 - Director → ME
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 46 - Secretary → ME
  • 41
    JAVA SECRETARIAL SERVICES LTD - now
    V.E.S. ASSOCIATES LTD
    - 2014-03-11 06561273
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2008-04-10 ~ 2009-06-01
    CIF 23 - Secretary → ME
  • 42
    JOHNSEN LTD - now
    CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD
    - 2005-05-26 05143398
    79a High Road, Willesden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    232 GBP2021-11-30
    Officer
    2004-06-02 ~ 2005-04-25
    CIF 50 - Secretary → ME
  • 43
    KINGSWAY BUSINESS LIMITED
    05893976
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    35,919,973 USD2017-08-31
    Officer
    2006-08-02 ~ 2010-06-01
    CIF 35 - Secretary → ME
  • 44
    KINGSWAY ENTERPRISES LLP
    OC384442
    35 New England Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -62,100 GBP2024-04-30
    Officer
    2025-04-15 ~ now
    CIF 74 - LLP Designated Member → ME
  • 45
    KINGSWAY TRADE LLP
    OC320889
    35 New England Road, Brighton, England
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 66 - LLP Designated Member → ME
  • 46
    LANCHESTER SERVICES LIMITED
    03367772
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-24 ~ 2003-05-07
    CIF 61 - Secretary → ME
  • 47
    LES VIEUX MURS (UK) LTD
    04213526
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    2009-10-14 ~ 2009-12-24
    CIF 81 - Secretary → ME
    2001-10-04 ~ 2009-09-14
    CIF 62 - Secretary → ME
  • 48
    MAANTRA UK LIMITED
    06133430
    Unit 6, 45 Holmes Road, London, England
    Active Corporate (8 parents)
    Total liabilities (Company account)
    186,735 GBP2024-05-31
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 30 - Secretary → ME
  • 49
    MAG PETROLEUM INVESTMENT LIMITED - now
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED
    - 2012-04-23 06720407
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2009-09-15
    CIF 21 - Secretary → ME
    2009-10-14 ~ 2010-04-08
    CIF 4 - Secretary → ME
  • 50
    MAILSHOT LONDON LTD
    05991749
    30 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 51
    MARDUK UNIVERS LTD
    05716031
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -2,427,690 GBP2024-02-29
    Officer
    2006-02-21 ~ 2010-02-01
    CIF 38 - Secretary → ME
  • 52
    MERLIN CAPITAL INVESTMENTS LLP
    OC328244
    Suite 7132, 4 Princes Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -10,079 GBP2024-05-31
    Officer
    2007-05-14 ~ now
    CIF 76 - LLP Designated Member → ME
  • 53
    MILLENNIUM INVESTMENTS & TRADING LTD
    07162456
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 54
    NEW MINING HOLDINGS LIMITED - now
    COVERWAY BUSINESS LIMITED
    - 2009-11-17 05939416
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 33 - Secretary → ME
  • 55
    OPERATION BLACK KNIGHT LTD
    05268888
    Suite 1121, 4 Princes Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -116,131 GBP2024-10-31
    Officer
    2004-10-25 ~ 2009-07-30
    CIF 49 - Secretary → ME
  • 56
    PANORAM DEVELOPMENTS LIMITED
    06002737
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2006-11-20 ~ 2011-10-18
    CIF 79 - Secretary → ME
  • 57
    PENSHURST ASSOCIATES LLP
    OC333639
    Suite 7136, 4 Princes Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2008-02-22
    CIF 64 - LLP Designated Member → ME
  • 58
    PERSIAN RESTAURANTS OF MAYFAIR LTD
    05829788
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 59
    PLANTAIN PRODUCTS LIMITED
    05564172
    Genesis House, 3 Foley Street (box 433), London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ 2005-09-14
    CIF 45 - Secretary → ME
  • 60
    PRIVIL INVESTMENTS LONDON LIMITED - now
    EQUATION CONSULTING LIMITED
    - 2012-10-12 05039906
    First Floor, 50 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2008-03-11
    CIF 52 - Secretary → ME
  • 61
    RELAX MASSAGE UK LTD
    06701703
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -296,612 GBP2024-12-31
    Officer
    2020-05-29 ~ now
    CIF 7 - Secretary → ME
  • 62
    RIVERDRILL LIMITED
    04816884
    81 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 54 - Secretary → ME
  • 63
    ROAD ROLLERS INVESTORS LTD - now
    HARIANNE TRADING LIMITED
    - 2011-06-14 04420829
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-02 ~ 2010-09-15
    CIF 89 - Director → ME
    Officer
    2009-10-02 ~ 2011-06-01
    CIF 9 - Secretary → ME
    2006-10-02 ~ 2009-10-28
    CIF 37 - Secretary → ME
  • 64
    ROYLE INVESTMENT LLP
    OC384451
    35 New England Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    2025-04-15 ~ now
    CIF 75 - LLP Designated Member → ME
  • 65
    ROYLE TRADE & COMMERCE LLP
    OC320506
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2006-06-22
    CIF 69 - LLP Designated Member → ME
  • 66
    SEF INTERNATIONAL LLP
    OC309730
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-10-22
    CIF 71 - LLP Designated Member → ME
  • 67
    SGI (GENERAL INDUSTRY SOLUTIONS) LTD
    - now 11520146
    11520146 LTD
    - 2024-03-12 11520146
    TUVMETALICA (UK) LIMITED
    - 2022-11-23 11520146
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    CIF 5 - Secretary → ME
  • 68
    TRITECH COMMERCE LLP
    OC320891
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 68 - LLP Designated Member → ME
  • 69
    TRITECH SERVICES LIMITED
    05926433
    34 Lower Richmond Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,760 GBP2020-03-30
    Officer
    2006-09-06 ~ 2009-04-01
    CIF 88 - Secretary → ME
  • 70
    V.E.S CONSULTANCY (UK) LTD
    05953154
    4 Princes Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2009-10-14 ~ 2010-10-02
    CIF 84 - Secretary → ME
    2006-10-02 ~ 2009-09-09
    CIF 17 - Secretary → ME
  • 71
    W2W LEGAL LTD
    06269801
    30 Oakington Avenue, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    2007-06-05 ~ 2009-10-02
    CIF 25 - Secretary → ME
  • 72
    WESS EUROPE LTD
    14016022
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 14 - Secretary → ME
  • 73
    WINCHESTER BUSINESS LIMITED
    05993039
    4 Princes Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -204,632 GBP2023-11-30
    Officer
    2006-11-09 ~ 2009-07-14
    CIF 31 - Secretary → ME
  • 74
    WINCHESTER TRADE AND DEVELOPMENTS LTD
    06002518
    25 Bruton Lane, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2006-11-20 ~ 2011-08-08
    CIF 78 - Secretary → ME
  • 75
    WOODSTOCK ACCOUNTING SERVICES LTD
    06013551
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    2006-11-29 ~ 2010-10-01
    CIF 20 - Secretary → ME
  • 76
    WOODSTOCK DIRECTORS LIMITED
    04327835
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-23 ~ 2009-08-10
    CIF 63 - Secretary → ME
  • 77
    WORLDAWARE LIMITED - now
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED
    - 2004-11-29 04327790
    ARC CALL LIMITED
    - 2002-12-06 04327790
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    2001-11-23 ~ 2002-12-10
    CIF 60 - Secretary → ME
  • 78
    WYKEHAM HOUSE LIMITED
    04889349
    2 Wykeham House, Gordon Avenue, Stanmore, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    32,315 GBP2024-09-30
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 53 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.