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
    Seebaluck, Soobaschand
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
    Mr Soobaschand Seebaluck
    Born in May 1956
    Individual (154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINSBURY SECRETARIES LIMITED

Period: 2012-08-23 ~ now
Company number: 07144103
Registered names
FINSBURY SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28
Related profiles found in government register
  • FINSBURY SECRETARIES LIMITED
    Info
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2012-08-23
    Registered number 07144103
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number missing
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 1
  • FINSBURY SECRETARIES LIMITED
    S
    Registered number missing
    Suites 7b, & 8b, 50 Town Range, Gibraltar
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 165
  • 1
    04726034 LIMITED
    04726034
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 233 - Director → ME
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 94 - Secretary → ME
  • 2
    4 LEGACY LIMITED
    08603319
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    CIF 194 - Director → ME
    Officer
    2013-07-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 3
    A.C.T.S GLOBAL LTD
    - now 07162744
    SS PLUS ASSOCIATES LIMITED - 2012-03-07
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2017-04-07
    CIF 131 - Director → ME
    Officer
    2013-12-31 ~ now
    CIF 119 - Secretary → ME
  • 4
    ABBOTTSVIEW LIMITED
    09452105
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Ownership of shares – 75% or more → OE
    CIF 258 - Right to appoint or remove directors → OE
  • 5
    ALBERGO CAPITAL LTD
    - now 07194201
    OXYZEN LTD - 2012-07-12
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2014-06-01
    CIF 134 - Secretary → ME
  • 6
    ARREON CARBON TRADING LIMITED
    - now 05837631
    ARREON CARBON UK LIMITED
    - 2022-08-05 05837631
    63-66 Hatton Garden, Fifth Floor Suite 23, London
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ now
    CIF 145 - Secretary → ME
  • 7
    ASTAREX LIMITED
    05403367
    4385, 05403367: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2013-06-14 ~ 2014-06-06
    CIF 143 - Secretary → ME
  • 8
    AVENSTAR LIMITED
    04688596
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 219 - Director → ME
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 80 - Secretary → ME
  • 9
    AVIDAN LTD
    OE018319 OE022079
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2007-10-23 ~ now
    CIF 209 - Managing Officer → ME
  • 10
    AZTECA LIMITED
    05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    CIF 124 - Secretary → ME
  • 11
    BALEARIC PROPERTY INVESTMENTS LIMITED
    - now 08134739
    NORAY PLAYA LIMITED
    - 2013-10-10 08134739
    923 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ 2016-03-21
    CIF 59 - Secretary → ME
  • 12
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2009-06-15 ~ now
    CIF 205 - Director → ME
    Officer
    2009-06-15 ~ now
    CIF 66 - Secretary → ME
  • 13
    BESHT HOLDINGS LIMITED
    - now 09944135
    PEGARA HOLDINGS LIMITED
    - 2016-03-31 09944135
    P O Box 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    BLENDSERV LIMITED
    07582591 02769556
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    CIF 120 - Secretary → ME
  • 15
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 158 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 16
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 160 - Director → ME
    Officer
    2007-07-20 ~ 2009-03-31
    CIF 30 - Secretary → ME
  • 17
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 173 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 18 - Secretary → ME
  • 18
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (40 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 159 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 19
    BLUESTONE VENTURES LIMITED
    05593030
    Bkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-20 ~ now
    CIF 211 - Director → ME
    Officer
    2016-06-10 ~ now
    CIF 72 - Secretary → ME
  • 21
    BRYTON MANAGEMENT LIMITED
    FC036812
    Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    CIF 104 - Secretary → ME
  • 22
    BURSWOOD LIMITED
    FC035331 OE009682
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 114 - Secretary → ME
  • 23
    CARAL PUBLISHING HOUSE LTD
    07180402
    64 Paul Street, Ground Floor Right, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2016-04-15
    CIF 152 - Director → ME
    Officer
    2013-03-14 ~ dissolved
    CIF 129 - Secretary → ME
  • 24
    CARE REAL ESTATE FOUR LTD
    09341167
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    CIF 125 - Secretary → ME
  • 25
    CARE REAL ESTATE ONE LTD
    08403726
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    CIF 121 - Secretary → ME
  • 26
    CARE REAL ESTATE THREE LTD
    08403754
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    CIF 122 - Secretary → ME
  • 27
    CARE REAL ESTATE TWO LTD
    08403774
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    CIF 123 - Secretary → ME
  • 28
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 29
    CHRISTOVE LIMITED
    FC035330 OE010923
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 113 - Secretary → ME
  • 30
    CLOUDYSKY INVESTING LIMITED
    - now FC033835
    CLOUDYSKY INVESTING LIMITED
    - 2022-01-11 FC033835
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    CIF 151 - Secretary → ME
  • 31
    CLUB 2000 BINGO LIMITED
    05384985
    Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2013-09-09 ~ 2016-06-30
    CIF 197 - Director → ME
  • 32
    CRE8OR LIMITED
    - now 09458632
    IBC GROUP LIMITED
    - 2016-02-19 09458632
    Elm, Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ 2018-10-23
    CIF 225 - Director → ME
    Officer
    2015-02-25 ~ 2018-10-23
    CIF 87 - Secretary → ME
  • 33
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-08 ~ now
    CIF 65 - Secretary → ME
  • 34
    DAVID RABI GROUP LTD
    11189195
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    CIF 128 - Secretary → ME
  • 35
    DAWLEY LTD
    09692162
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    CIF 198 - Director → ME
    Officer
    2015-07-17 ~ 2015-07-17
    CIF 199 - Secretary → ME
    2015-07-17 ~ now
    CIF 147 - Secretary → ME
  • 36
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2020-01-10 ~ now
    CIF 127 - Secretary → ME
  • 37
    DELEK ENERGY NORTH SEA LIMITED
    FC030608
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    CIF 82 - Secretary → ME
  • 38
    DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
    FC027495
    Bkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, Gibraltar
    Active Corporate (1 parent)
    Officer
    2007-05-04 ~ now
    CIF 184 - Director → ME
    Officer
    2007-05-04 ~ now
    CIF 32 - Secretary → ME
  • 39
    DELEK MOTORWAY SERVICES UK LIMITED
    - now 06135768
    NEWINCCO 675 LIMITED
    - 2007-03-21 06135768 06135771... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-21 ~ 2014-12-12
    CIF 188 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    DELLCROSS LIMITED
    05181317
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-22 ~ 2006-02-01
    CIF 190 - Director → ME
    Officer
    2004-07-22 ~ 2007-05-22
    CIF 41 - Secretary → ME
  • 41
    DELTAWAY INVESTMENTS LIMITED
    04346382
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2002-01-21 ~ 2014-11-26
    CIF 54 - Secretary → ME
  • 42
    DEXTER ESTATES LTD
    08542845
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    CIF 214 - Director → ME
    Officer
    2013-05-23 ~ now
    CIF 75 - Secretary → ME
  • 43
    EAST GARDEN FINANCE LIMITED
    03319774
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 44
    ECOPOINT INVESTMENTS LIMITED
    03936267
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 235 - Director → ME
    Officer
    2000-03-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 45
    ELMSWOOD ESTATES LTD
    08215794
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    CIF 200 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 108 - Secretary → ME
  • 46
    EUROCROWN INTERNATIONAL LIMITED
    OE022218
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (5 parents)
    Officer
    Responsible for finsbury corporate services limited were appointed as director of the eurocrown on 26/08/2014, and became managing officer on 23/10/2025.
    2025-10-23 ~ now
    CIF 207 - Managing Officer → ME
  • 47
    EVERGREEN ENTERPRISE COMPANY LIMITED
    OE017596
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-25 ~ now
    CIF 155 - Managing Officer → ME
  • 48
    FABAN LIMITED
    07878811
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 218 - Director → ME
    Officer
    2012-02-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 49
    FARRINGDON APARTMENTS LIMITED
    - now 03081218
    RUNSLIDE LIMITED - 1996-06-24
    41 Dover Street, London
    Active Corporate (13 parents)
    Officer
    1996-12-03 ~ now
    CIF 245 - Director → ME
  • 50
    FELINA INVESTMENTS LIMITED
    09487534
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 224 - Director → ME
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 86 - Secretary → ME
  • 51
    FORDMILL ESTATES LTD
    09002626
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-27 ~ now
    CIF 204 - Director → ME
  • 52
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-23 ~ now
    CIF 126 - Secretary → ME
    2013-07-01 ~ 2017-07-19
    CIF 142 - Secretary → ME
    2017-07-27 ~ 2017-08-02
    CIF 130 - Secretary → ME
  • 53
    GILDREDGE LIMITED
    FC035335 OE003325
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 112 - Secretary → ME
  • 54
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2001-09-17 ~ now
    CIF 206 - Director → ME
    Officer
    2001-09-17 ~ now
    CIF 68 - Secretary → ME
  • 55
    GOLDEN FLEECE (UK) LTD
    06431963
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 229 - Director → ME
    Officer
    2007-11-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 56
    GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED
    08302215
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 246 - Director → ME
    Officer
    2012-11-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 57
    HEADFORD LIMITED
    FC035413
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    CIF 78 - Secretary → ME
  • 58
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-21 ~ now
    CIF 212 - Director → ME
    Officer
    2015-12-21 ~ now
    CIF 73 - Secretary → ME
  • 59
    INTERACT-IV.COM CONSULTING UK LTD
    - now 06985046
    ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-28
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ dissolved
    CIF 117 - Secretary → ME
  • 60
    J.G. INVESTMENTS LIMITED
    - now 00387796
    J.GALINSKY & SONS LIMITED - 1983-03-23
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 255 - Director → ME
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 148 - Secretary → ME
  • 61
    JAZZDEAL LIMITED
    04542284
    Bkb, 6th Floor York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-04 ~ 2010-05-20
    CIF 43 - Secretary → ME
  • 62
    K-TECH DEVELOPMENT LIMITED
    12207979
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    CIF 208 - Director → ME
    Officer
    2019-09-16 ~ now
    CIF 69 - Secretary → ME
  • 63
    LEWISLODGE LIMITED
    01682518
    16 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2021-08-25 ~ now
    CIF 243 - Director → ME
    Officer
    2021-09-17 ~ now
    CIF 57 - Secretary → ME
  • 64
    LIFFORD LIMITED
    FC035337 OE009222
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    CIF 64 - Secretary → ME
  • 65
    LOMO INVESTMENTS LIMITED
    05722907
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 232 - Director → ME
    Officer
    2006-02-27 ~ dissolved
    CIF 93 - Secretary → ME
  • 66
    MACAM CONSULTANTS LIMITED
    - now 03274324
    HONTORIA LIMITED
    - 2015-01-13 03274324
    MACAM CONSULTANTS LIMITED
    - 2014-11-24 03274324
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-12 ~ 2015-12-17
    CIF 139 - Secretary → ME
  • 67
    MAGHREB FREIGHT SYSTEMS LIMITED
    10329279
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 222 - Director → ME
    Officer
    2016-08-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 68
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2020-09-11 ~ dissolved
    CIF 248 - Director → ME
    Officer
    2014-07-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 69
    MARA BUILDING LIMITED
    10680971
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    CIF 116 - Secretary → ME
  • 70
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 171 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 16 - Secretary → ME
  • 71
    MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
    07008228
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 72
    MILLENNIUM CONSULTANTS LIMITED
    09249060
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 226 - Director → ME
    Officer
    2014-10-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 73
    MIXDREAM LIMITED
    04203698
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 240 - Director → ME
    2001-05-04 ~ 2001-08-03
    CIF 192 - Director → ME
    Officer
    2002-05-02 ~ dissolved
    CIF 99 - Secretary → ME
    2001-05-04 ~ 2001-08-03
    CIF 44 - Secretary → ME
  • 74
    MONTDALE LTD
    08575731
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    CIF 213 - Director → ME
    Officer
    2013-06-19 ~ now
    CIF 74 - Secretary → ME
  • 75
    MONTRELL LIMITED
    05834754
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-11-08 ~ 2018-09-07
    CIF 231 - Director → ME
  • 76
    MONTVALE LTD
    09309158
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-23 ~ dissolved
    CIF 196 - Director → ME
  • 77
    MOTHERWELL SERVICES LIMITED
    02007618
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-04-04 ~ 2018-01-19
    CIF 133 - Director → ME
    Officer
    2012-09-12 ~ 2015-12-17
    CIF 135 - Secretary → ME
  • 78
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ now
    CIF 210 - Director → ME
    Officer
    2020-09-28 ~ now
    CIF 70 - Secretary → ME
  • 79
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-07 ~ 2007-09-08
    CIF 23 - Director → ME
    2007-03-30 ~ 2014-12-12
    CIF 187 - Director → ME
    Officer
    2007-09-07 ~ dissolved
    CIF 24 - Secretary → ME
    2007-03-30 ~ 2007-04-05
    CIF 35 - Secretary → ME
  • 80
    NAVITAS PETROLEUM LIMITED
    08412666
    54 Portland Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2013-06-03
    CIF 215 - Director → ME
    Officer
    2013-02-21 ~ 2022-07-06
    CIF 60 - Secretary → ME
  • 81
    NEWPLOT LIMITED
    04017840
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 239 - Director → ME
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 98 - Secretary → ME
  • 82
    NEWVALE GREENFORD LIMITED
    08375739
    277-279 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    CIF 249 - Director → ME
  • 83
    NEWVALE PROPERTIES BVI LIMITED
    FC031868
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2014-04-30 ~ now
    CIF 254 - Director → ME
  • 84
    NORCOMBE OIL & GAS (UK) LIMITED
    06380443
    7 Welbeck Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 230 - Director → ME
    Officer
    2007-09-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 85
    NOVELIA INVESTMENTS LIMITED
    09497513
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ 2017-12-11
    CIF 203 - Director → ME
    2017-12-11 ~ now
    CIF 227 - Director → ME
    Officer
    2017-12-11 ~ now
    CIF 63 - Secretary → ME
  • 86
    OAKSEY PROPERTIES LIMITED
    OE022196
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 154 - Managing Officer → ME
  • 87
    ONYX INVESTMENTS LIMITED
    05593048
    Bkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 88
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Officer
    2003-01-28 ~ now
    CIF 67 - Secretary → ME
  • 89
    PARKSTATES LTD
    08215778
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    CIF 251 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 76 - Secretary → ME
  • 90
    PHASE 4 CONSULTING LTD
    07783522
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-24 ~ now
    CIF 118 - Secretary → ME
  • 91
    PHILMONT PROPERTIES UK LIMITED
    05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2006-06-19 ~ now
    CIF 1 - Secretary → ME
  • 92
    PHYFORD PROPERTIES LIMITED
    FC030661
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 257 - Director → ME
    Officer
    2012-02-24 ~ now
    CIF 150 - Secretary → ME
  • 93
    PILOTFIELD PLC
    05172981
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 195 - Director → ME
  • 94
    PINSTONE STREET LIMITED
    11392279
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 221 - Director → ME
  • 95
    PO MARINE LIMITED
    08851545
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 244 - Director → ME
    Officer
    2014-01-20 ~ dissolved
    CIF 105 - Secretary → ME
  • 96
    PORTGRACE LIMITED
    04884407
    41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 97
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (13 parents)
    Officer
    2017-12-11 ~ dissolved
    CIF 201 - Director → ME
    Officer
    2017-12-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 98
    RATHMELL PROPERTIES LIMITED
    FC038968
    Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    CIF 109 - Secretary → ME
  • 99
    RATIO NORTH SEA LIMITED
    FC034593
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    CIF 220 - Director → ME
    Officer
    2017-09-04 ~ now
    CIF 81 - Secretary → ME
  • 100
    REALITY RACES
    FC035587
    Trident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    CIF 253 - Director → ME
  • 101
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 182 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 28 - Secretary → ME
  • 102
    ROADCHEF (CHESTER) LIMITED
    - now 03393645
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 176 - Secretary → ME
    CIF 21 - Secretary → ME
  • 103
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 178 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 22 - Secretary → ME
  • 104
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (26 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 169 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 14 - Secretary → ME
  • 105
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 168 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 13 - Secretary → ME
  • 106
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 165 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 9 - Secretary → ME
  • 107
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 11 - Secretary → ME
  • 108
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 186 - Director → ME
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 34 - Secretary → ME
  • 109
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 164 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 110
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 162 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 111
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 17 - Director → ME
    CIF 172 - Director → ME
  • 112
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 180 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 26 - Secretary → ME
  • 113
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED
    - 2015-05-22 01233134
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 166 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 114
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 177 - Director → ME
    Officer
    2007-07-20 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 115
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 174 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 19 - Secretary → ME
  • 116
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 181 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 117
    ROADCHEF FINANCE LIMITED
    FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-20 ~ now
    CIF 183 - Director → ME
    Officer
    2007-09-07 ~ now
    CIF 29 - Secretary → ME
  • 118
    ROADCHEF LIMITED
    - now 01713437 02798467... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 167 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 119
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (20 parents)
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 185 - Director → ME
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 33 - Secretary → ME
  • 120
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 179 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 25 - Secretary → ME
  • 121
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (39 parents, 11 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 163 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 122
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 161 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 5 - Secretary → ME
  • 123
    ROBCHESTER LIMITED
    FC035334
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 111 - Secretary → ME
  • 124
    SAE CAPITAL LIMITED
    05640558 OC446775
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 125
    SARA TRADE LIMITED
    03644521
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-10-30 ~ 2014-09-26
    CIF 137 - Secretary → ME
  • 126
    SHEBA RESOURCES BH LIMITED
    08172451
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-08 ~ 2013-02-19
    CIF 136 - Secretary → ME
  • 127
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024819... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    CIF 38 - Secretary → ME
  • 128
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-12-30 ~ now
    CIF 39 - Secretary → ME
  • 129
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ now
    CIF 40 - Secretary → ME
  • 130
    SOL RIVER 103 LIMITED
    FC019957 FC019977... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 50 - Secretary → ME
  • 131
    SOL RIVER 108 LIMITED
    FC019956 FC019977... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-24 ~ 1998-06-24
    CIF 46 - Secretary → ME
  • 132
    SOL RIVER 202 LIMITED
    FC019955 FC019954... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 49 - Secretary → ME
  • 133
    SOL RIVER 204 LIMITED
    FC019954 FC019955... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 48 - Secretary → ME
  • 134
    SOL RIVER 302 LIMITED
    FC019953 FC019955... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 47 - Secretary → ME
  • 135
    SOUTHFAIR LIMITED
    05838216
    8 Rodborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 189 - Director → ME
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 37 - Secretary → ME
  • 136
    SPORTSQUIZCHAMP.COM LIMITED
    - now 05863017
    ONLINEQUIZCHAMP LIMITED - 2008-11-20
    30 30 City Road, Shoreditch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ 2013-12-30
    CIF 146 - Secretary → ME
  • 137
    SPRITE PROPERTIES LIMITED
    04761366
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 138
    STAR EMERALD LTD
    07279236
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2014-12-31
    CIF 140 - Secretary → ME
  • 139
    STAR LINEN CORP. LTD
    04263179
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 138 - Secretary → ME
  • 140
    STRATTON METALS LIMITED
    FC029426
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-05 ~ now
    CIF 110 - Secretary → ME
  • 141
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (24 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 175 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 20 - Secretary → ME
  • 142
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 170 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 15 - Secretary → ME
  • 143
    TARAMAY PROPERTIES LIMITED
    FC030660 OE011028
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-02-24 ~ now
    CIF 256 - Director → ME
    Officer
    2012-02-24 ~ now
    CIF 149 - Secretary → ME
  • 144
    TERRACE HEIGHTS MANAGEMENT LIMITED
    OE024975
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-08 ~ now
    CIF 153 - Managing Officer → ME
  • 145
    TEXIER COMPANY LIMITED
    06481756
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    CIF 115 - Secretary → ME
  • 146
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    CIF 250 - Director → ME
    Officer
    2017-12-15 ~ now
    CIF 71 - Secretary → ME
  • 147
    TOPCROSS INVESTMENTS LIMITED
    03893737
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 237 - Director → ME
    Officer
    2000-01-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 148
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-09-06 ~ 2002-09-12
    CIF 191 - Director → ME
  • 149
    TROC ENGINES LIMITED
    08946572
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ dissolved
    CIF 228 - Director → ME
    Officer
    2014-03-19 ~ dissolved
    CIF 89 - Secretary → ME
  • 150
    TYNEVILLE INVESTMENTS LIMITED
    OE022138
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-02 ~ now
    CIF 247 - Managing Officer → ME
  • 151
    UNIVERSAL SOURCING LIMITED
    04010961
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 242 - Director → ME
    2000-06-08 ~ 2001-06-21
    CIF 193 - Director → ME
    Officer
    2000-06-08 ~ dissolved
    CIF 102 - Secretary → ME
  • 152
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1998-05-30 ~ now
    CIF 77 - Secretary → ME
  • 153
    VASTLODGE LIMITED
    03972721
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 238 - Director → ME
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 97 - Secretary → ME
  • 154
    VASTPOINT LIMITED
    04329661
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 155
    VILYA INVESTMENTS LIMITED
    09487023
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 223 - Director → ME
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 85 - Secretary → ME
  • 156
    VIVAWAY LIMITED
    04286053
    7 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 234 - Director → ME
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 95 - Secretary → ME
  • 157
    WALKER WARWICK LAND LIMITED
    10277184
    168 Church Road, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2023-06-21
    CIF 217 - Director → ME
  • 158
    WALKER WARWICK LIMITED
    09991232
    168 Church Road, Hove, England
    Active Corporate (9 parents)
    Officer
    2021-01-07 ~ 2023-06-21
    CIF 216 - Director → ME
  • 159
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ now
    CIF 202 - Director → ME
    Officer
    2017-12-11 ~ now
    CIF 62 - Secretary → ME
  • 160
    WEXSTON ESTATES LTD
    08215791
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, England
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ now
    CIF 252 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 107 - Secretary → ME
  • 161
    WILLIBERG VENTURES LTD
    06685404
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ 2014-06-06
    CIF 144 - Secretary → ME
  • 162
    WISETECH ENGINEERING LIMITED
    04440638
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 163
    WOOLFLODGE LIMITED
    01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-08-25 ~ now
    CIF 241 - Director → ME
    Officer
    2003-08-07 ~ now
    CIF 90 - Secretary → ME
  • 164
    ZASTRON LIMITED
    OE009673
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for the director has overall responsibility for the management of the company and performs its duties in accordance with the company's articles of association.
    2022-12-22 ~ now
    CIF 157 - Managing Officer → ME
    2018-04-26 ~ now
    CIF 156 - Managing Officer → ME
  • 165
    ZENADEX LIMITED
    04543441
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 236 - Director → ME
    Officer
    2002-10-03 ~ dissolved
    CIF 96 - 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.