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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 1
  • 1
    Jodhun, Dhirsingh
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (117 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number missing
    4, Princes Street, London, Uk, W1B 2LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 100
  • 1
    ACTIBIZ LTD
    04940288
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 2
    ADELAIDE PARK HOLDINGS LTD
    06156850
    4 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-02-01
    CIF 33 - Secretary → ME
  • 3
    AFRICAN GOSPEL MUSIC FESTIVALS LTD
    06684887
    1 Dulwich Wood Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-09-01
    CIF 4 - Secretary → ME
  • 4
    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 71 - Secretary → ME
  • 5
    ALMO CONSULTANCY PLC
    - now 05513607
    JAVA CONSULTANCY PLC
    - 2007-01-19 05513607
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2009-10-02
    CIF 57 - Secretary → ME
  • 6
    ARC TRAINING INTERNATIONAL LIMITED
    04636605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-15
    Level 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-01-14 ~ 2003-01-14
    CIF 69 - Secretary → ME
  • 7
    AREPHONE LIMITED
    05926432
    4 Princes Street, London
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2010-09-06
    CIF 42 - Secretary → ME
  • 8
    ARON WIRE LIMITED
    14390262
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    BERKELEY BUSINESS LIMITED
    06047575
    25 Bruton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2010-05-01
    CIF 100 - Secretary → ME
  • 10
    BOLD BAY LTD
    14843893
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    CIF 107 - Secretary → ME
  • 11
    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 83 - LLP Designated Member → ME
  • 12
    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 81 - LLP Designated Member → ME
  • 13
    BUILDING 2008 HOLDINGS LTD
    06456517
    Office729 19-21 Crawford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2009-01-01
    CIF 89 - Secretary → ME
  • 14
    CAAN CAPITAL (UK) LIMITED
    11760761
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2019-03-10 ~ now
    CIF 10 - Secretary → ME
  • 15
    CAPITAL MANAGEMENT HOLDING PLC
    - now 05269946
    M B M GROUP PLC - 2005-11-24
    ASS-FIN PLC - 2005-11-10
    93-95 Gloucester Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2007-09-01 ~ 2007-09-01
    CIF 90 - Secretary → ME
  • 16
    CARDINAL PROPERTIES (UK) LIMITED
    - now 05268890
    LUTTERODT PROPERTIES LTD
    - 2008-04-15 05268890
    32 Spring Grove, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 62 - Secretary → ME
  • 17
    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 22 - Director → ME
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 21 - Secretary → ME
  • 18
    CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
    05625964
    Dolphin House, 103 Frimley Road, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 53 - Secretary → ME
  • 19
    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 72 - Secretary → ME
  • 20
    CMTI LIMITED
    04732780
    4 Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 68 - Secretary → ME
    2007-05-01 ~ 2010-02-01
    CIF 32 - Secretary → ME
  • 21
    CONTINGENCY RISKS LIMITED
    06602221
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 26 - Secretary → ME
  • 22
    COSMOS BRANDS LTD
    14844033
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    CIF 108 - Secretary → ME
  • 23
    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)
    Officer
    2007-05-01 ~ 2010-02-05
    CIF 31 - Secretary → ME
  • 24
    CREASSET LTD
    14807814
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    CIF 14 - Secretary → ME
  • 25
    CSMC VENTURES LIMITED
    14665881
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2023-02-15 ~ 2026-02-16
    CIF 15 - Secretary → ME
  • 26
    DE HOON CLUCKERS LTD
    14150816
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-06 ~ now
    CIF 19 - Secretary → ME
  • 27
    DERTOIL (UK) LIMITED
    12748508
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-16 ~ now
    CIF 8 - Secretary → ME
  • 28
    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 49 - Secretary → ME
  • 29
    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 48 - Secretary → ME
  • 30
    DILMAN UK LIMITED
    05625948
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2005-11-16
    CIF 51 - Secretary → ME
    2005-11-16 ~ 2008-03-06
    CIF 52 - Secretary → ME
  • 31
    DIONYSIA LIMITED
    05096177
    P O Box 50168, 9 Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 64 - Secretary → ME
  • 32
    DOLPHIN COMMODITIES LIMITED
    06363402
    4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 33
    DOLPHIN MEDIA INTERNATIONAL LTD
    - now 06007779
    PHONETEL LIMITED
    - 2008-01-15 06007779
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2009-08-01
    CIF 37 - Secretary → ME
  • 34
    DUNANIS FAITH CENTER LTD
    06760618
    51 Chandler Court, 340 Bensham Lane Thorthon Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 35
    EURASIA PHARMACEUTICALS (UK) LIMITED
    - now 04291193
    LASSO FINANCE LIMITED
    - 2006-09-27 04291193
    Suite 1021 2nd Floor, 4 Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 36
    EURO ASSOCIATES (UK) LTD
    06534064
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-02-01
    CIF 28 - Secretary → ME
  • 37
    EUROGATE INVESTMENTS LTD
    06720605
    4 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2011-07-05
    CIF 103 - Secretary → ME
    2008-10-10 ~ 2009-09-09
    CIF 2 - Secretary → ME
  • 38
    EUROILGAS INDUSTRIES PLC
    05716053
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 47 - Director → ME
  • 39
    EUROPEAN CORPORATION UTILITY LLP
    OC312239
    Suite 7097, 4 Princes Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 86 - LLP Designated Member → ME
  • 40
    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)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 73 - Secretary → ME
  • 41
    FIRST COMPANY FORMATIONS LIMITED
    04734627
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-15 ~ now
    CIF 109 - Secretary → ME
  • 42
    GENERAL CONSTRUCTION EUROPE LLP
    OC309729 OC412306
    25 Bruton Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2004-10-22
    CIF 88 - LLP Designated Member → ME
  • 43
    GLOBEMASTER CONSULTANCY SERVICES LTD
    06720593
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-12-18
    CIF 102 - Secretary → ME
    2008-10-10 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 44
    GRADEX LIMITED
    04364962
    Suite 1136, 4 Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-03 ~ 2008-04-11
    CIF 58 - Secretary → ME
  • 45
    GREEN CLIFFS CONSULTING LTD
    15245066
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    CIF 18 - Secretary → ME
  • 46
    HAGARO LTD
    05983187
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2011-08-08
    CIF 97 - Secretary → ME
  • 47
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-08-09
    CIF 34 - Secretary → ME
  • 48
    HUSO HUSO LIMITED
    04510542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-07
    Due to be dissolved on 2020-01-09
    Olympic House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2010-05-01
    CIF 59 - Secretary → ME
  • 49
    HYDE PARK ESTATES LONDON LTD
    06112541
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 50
    INTEGRATED TECHNOLOGY INTER NATIONAL LLP
    OC384296
    4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Officer
    2013-04-11 ~ now
    CIF 5 - LLP Designated Member → ME
  • 51
    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 56 - Director → ME
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 55 - Secretary → ME
  • 52
    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)
    Officer
    2008-04-10 ~ 2009-06-01
    CIF 27 - Secretary → ME
  • 53
    JOHNSEN LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2026-05-04
    CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD
    - 2005-05-26 05143398
    79a High Road, Willesden, London, England
    Liquidation Corporate (5 parents)
    Officer
    2004-06-02 ~ 2005-04-25
    CIF 63 - Secretary → ME
  • 54
    KINGSWAY BUSINESS LIMITED
    05893976
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Officer
    2006-08-02 ~ 2010-06-01
    CIF 43 - Secretary → ME
  • 55
    KINGSWAY ENTERPRISES LLP
    OC384442
    35 New England Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2025-04-15 ~ now
    CIF 94 - LLP Designated Member → ME
  • 56
    KINGSWAY TRADE LLP
    OC320889
    35 New England Road, Brighton, England
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 82 - LLP Designated Member → ME
  • 57
    LANCHESTER SERVICES LIMITED
    03367772
    Stirling House, 107 Stirling Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-24 ~ 2003-05-07
    CIF 76 - Secretary → ME
  • 58
    LES VIEUX MURS (UK) LTD
    04213526
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2009-12-24
    CIF 101 - Secretary → ME
    2001-10-04 ~ 2009-09-14
    CIF 77 - Secretary → ME
  • 59
    MAANTRA UK LIMITED
    06133430
    Unit 6, 45 Holmes Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 35 - Secretary → ME
  • 60
    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
    2009-10-14 ~ 2010-04-08
    CIF 6 - Secretary → ME
    2008-10-10 ~ 2009-09-15
    CIF 25 - Secretary → ME
  • 61
    MAILSHOT LONDON LTD
    05991749
    30 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 39 - Secretary → ME
  • 62
    MARDUK UNIVERS LTD
    05716031
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-21 ~ 2010-02-01
    CIF 46 - Secretary → ME
  • 63
    MERLIN CAPITAL INVESTMENTS LLP
    OC328244
    Suite 7132, 4 Princes Street, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ now
    CIF 96 - LLP Designated Member → ME
  • 64
    MILLENNIUM INVESTMENTS & TRADING LTD
    07162456
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 65
    NEW MINING HOLDINGS LIMITED
    - now 05939416
    COVERWAY BUSINESS LIMITED
    - 2009-11-17 05939416
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 41 - Secretary → ME
  • 66
    O'CALLAGHAN CONSULTING LIMITED
    05668244
    Suite 1165, Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 67
    OCEANSEVEN ASSET MANAGEMENT LTD
    - now 07318784
    OCEANSEVEN OIL SERVICES LIMITED
    - 2011-01-17 07318784
    4 Princes Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 110 - Secretary → ME
  • 68
    OPERATION BLACK KNIGHT LTD
    05268888
    Suite 1121, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ 2009-07-30
    CIF 61 - Secretary → ME
  • 69
    PANORAM DEVELOPMENTS LIMITED
    06002737
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2011-10-18
    CIF 99 - Secretary → ME
  • 70
    PENSHURST ASSOCIATES LLP
    OC333639
    Suite 7136, 4 Princes Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2008-02-22
    CIF 80 - LLP Designated Member → ME
  • 71
    PERSIAN RESTAURANT(LONDON) LTD
    05978355
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2009-05-12
    CIF 40 - Secretary → ME
  • 72
    PERSIAN RESTAURANTS OF MAYFAIR LTD
    05829788
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 73
    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 54 - Secretary → ME
  • 74
    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 65 - Secretary → ME
  • 75
    R K INDUSTRIES LIMITED
    05328295
    4 Princes Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-01-10
    CIF 60 - Secretary → ME
  • 76
    RELAX MASSAGE UK LTD
    06701703
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    CIF 9 - Secretary → ME
  • 77
    RIVERDRILL LIMITED
    04816884
    81 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 67 - Secretary → ME
  • 78
    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 112 - Director → ME
    Officer
    2006-10-02 ~ 2009-10-28
    CIF 45 - Secretary → ME
    2009-10-02 ~ 2011-06-01
    CIF 11 - Secretary → ME
  • 79
    ROYLE INVESTMENT LLP
    OC384451
    35 New England Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    CIF 95 - LLP Designated Member → ME
  • 80
    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 85 - LLP Designated Member → ME
  • 81
    SBK GROUP PLC
    05785840
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2007-03-23
    CIF 92 - Secretary → ME
  • 82
    SEF INTERNATIONAL LLP
    OC309730
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-10-22
    CIF 87 - LLP Designated Member → ME
  • 83
    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)
    Officer
    2020-09-16 ~ now
    CIF 7 - Secretary → ME
  • 84
    STARNET CONSTELLATION PLC
    05785705
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2009-06-01
    CIF 91 - Secretary → ME
  • 85
    TELECASH PLC
    05785905
    Suite 2.1, 93-95 Gloucester Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2008-04-18
    CIF 93 - Secretary → ME
  • 86
    TRITECH COMMERCE LLP
    OC320891
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 84 - LLP Designated Member → ME
  • 87
    TRITECH SERVICES LIMITED
    05926433
    34 Lower Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2009-04-01
    CIF 111 - Secretary → ME
  • 88
    UNITED CONTINENTS INVESTMENTS LTD
    06720622
    72 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2009-09-09
    CIF 3 - Secretary → ME
    2009-10-14 ~ 2010-03-11
    CIF 104 - Secretary → ME
  • 89
    UNITED PARTNERS LIMITED
    04633556 03024792
    Suite 1071, 4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2009-10-02
    CIF 70 - Secretary → ME
  • 90
    V-TENNIS LIMITED
    - now 04442140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-07-15
    V ' TENNIS LIMITED
    - 2002-05-24 04442140
    Suite 1003, 4 Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ 2004-06-01
    CIF 74 - Secretary → ME
  • 91
    V.E.S CONSULTANCY (UK) LTD
    05953154
    4 Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-14 ~ 2010-10-02
    CIF 106 - Secretary → ME
    2006-10-02 ~ 2009-09-09
    CIF 20 - Secretary → ME
  • 92
    W2W LEGAL LTD
    06269801
    30 Oakington Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ 2009-10-02
    CIF 30 - Secretary → ME
  • 93
    WESS EUROPE LTD
    14016022
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 17 - Secretary → ME
  • 94
    WINCHESTER BUSINESS LIMITED
    05993039
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2009-07-14
    CIF 38 - Secretary → ME
  • 95
    WINCHESTER TRADE AND DEVELOPMENTS LTD
    06002518
    25 Bruton Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ 2011-08-08
    CIF 98 - Secretary → ME
  • 96
    WOODSTOCK ACCOUNTING SERVICES LTD
    06013551
    4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2010-10-01
    CIF 23 - Secretary → ME
  • 97
    WOODSTOCK DIRECTORS LIMITED
    04327835
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2001-11-23 ~ 2009-08-10
    CIF 79 - Secretary → ME
  • 98
    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)
    Officer
    2001-11-23 ~ 2002-12-10
    CIF 75 - Secretary → ME
  • 99
    WYKEHAM HOUSE LIMITED
    04889349
    2 Wykeham House, Gordon Avenue, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 66 - Secretary → ME
  • 100
    XENOM LIMITED
    07150191 09433981
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 13 - Secretary → ME

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