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 1956Individual (156 offsprings)Officer2010-02-02 ~ nowOF - Director → CIF 0Mr Soobaschand Seebaluck
Born in May 1956Individual (156 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
FINSBURY SECRETARIES LIMITED
Period: 2012-08-23 ~ now
Company number: 07144103
Registered names
FINSBURY SECRETARIES LIMITED - now
FINSBURY NOMINEES LIMITED - 2012-08-23
YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07148528
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
InfoFINSBURY NOMINEES LIMITED - 2012-08-23YOUMOVE PROPERTY SERVICES LTD - 2012-08-23Registered number 071441033rd Floor Norvin House, 45-55 Commercial Street, London E1 6BDPRIVATE LIMITED COMPANY incorporated on 2010-02-02 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0FINSBURY SECRETARIES LIMITED
SRegistered number missingFinsbury House, 32 Line Wall Road, Gibraltar, GibraltarGIBRALTARCIF 1FINSBURY SECRETARIES LIMITED
SRegistered number missingSuites 7b, & 8b, 50 Town Range, GibraltarCIF 2 CIF 3FINSBURY SECRETARIES LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, GibraltarCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56LIMITED BY SHARESCIF 57FINSBURY SECRETARIES LIMITED
SRegistered number missingSuites 7b, &, 8b 50 Town Range, Gibraltar, GibraltarGIBRALTARCIF 58LIMITEDCIF 59 CIF 60LIMITED COMPANYCIF 61 CIF 62FINSBURY SECRETARIES LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AACIF 63FINSBURY SECRETARIES LIMITED
SRegistered number missingSuites 7b, &, 8b 50 Town Range, Gibraltar, United KingdomLIMITEDCIF 64FINSBURY SECRETARIES LIMITED
SRegistered number 07465472, 50, Town Range, Gibraltar, Gibraltar, GibraltarLIMITED COMPANY in GIBRALTARCIF 65FINSBURY SECRETARIES LIMITED
SRegistered number 07465472, Suites 7b, & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 66FINSBURY SECRETARIES LIMITED
SRegistered number 07465472, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, Gibraltar, GX11 1AALIMITED LIABILITY COMPANY in GIBRALTARCIF 67 CIF 68 CIF 69FINSBURY SECRETARIES LIMITED
SRegistered number 074657b & 8b, 50 Town Range, Po Box 472, Gibraltar, Gx11 1aa, GibraltarGIBRALTARCIF 70FINSBURY SECRETARIES LIMITED
SRegistered number 07465Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarCORPORATE in GIBRALTARCIF 71FINSBURY SECRETARIES LIMITED
SRegistered number 07465Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AAGIBRALTAR FINANCIAL SERVICES COMMISSION in GIBRALTARCIF 72 CIF 73 CIF 74LIMITED in GIBRALTARCIF 75LIMITED COMPANY in COMPANIES HOUSE GIBRALTARCIF 76LIMITED COMPANY in GIBRALTARCIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suite 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, Gx11 1aa, GibraltarGIBRALTARCIF 85FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suite 7b, & 8b, Town Range, Gibraltar, GibraltarCORPORATE in GIBRALTARCIF 86FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, GibraltarCOMPANY LIMITED in COMPANIES HOUSE GIBRALTARCIF 87FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarCOMPANIES HOUSE GIBRALTARCIF 88 CIF 89GIBRALTARCIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96GIBRALTAR FINANCIAL SERVICES COMMISSIONCIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107LIMITED COMPANY in COMPANIES REGISTRY GIBRALTARCIF 108LIMITED COMPANY in GIBRALTARCIF 109FINSBURY SECRETARIES LIMITED
SRegistered number 7465Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAGIBRALTARCIF 110 CIF 111 CIF 112 CIF 113 CIF 114FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, GX11 1AACOMPANY LIMITED BY SHARES in COMPANIES HOUSE GIBRALTARCIF 115FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, GibraltarCOMPANIES HOUSE REGISTRY, GIBRALTARCIF 116FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, Gx11 1aa, GibraltarGIBRALTARCIF 117 CIF 118FINSBURY SECRETARIES LIMITED
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Po Box 472, Gx11 1aa, GibraltarGIBRALTARCIF 119 CIF 120FINSBURY SECRETARIES LIMITED
SRegistered number 0714410326, Cowper Street, First Floor, London, England, EC2A 4APCIF 121 CIF 122UNITED KINGDOMCIF 123FINSBURY SECRETARIES LIMITED
SRegistered number 071441033rd Floor, 45-55 Commercial Street, First Floor, London, United Kingdom, E1 6BDCIF 124FINSBURY SECRETARIES LIMITED
SRegistered number 071441033rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BDCIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133FINSBURY SECRETARIES LIMITED
SRegistered number 071441033rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom, E1 6BDCIF 134FINSBURY SECRETARIES LIMITED
SRegistered number 0714410364, Paul Street, Ground Floor Right, London, England, EC2A 4NGUNITED KINGDOMCIF 135FINSBURY SECRETARIES LIMITED
SRegistered number 0714410364, Paul Street, London, England, EC2A 4NGENGLANDCIF 136FINSBURY SECRETARIES LIMITED
SRegistered number 07144103Ground Floor Right 64, Paul Street, London, England, EC2A 4NGUNITED KINGDOMCIF 137 CIF 138 CIF 139 CIF 140FINSBURY SECRETARIES LIMITED
SRegistered number 07144103Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NAENGLAND & WALESCIF 141FINSBURY SECRETARIES LIMITED
SRegistered number 07144103Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NGENGLANDCIF 142ENGLAND & WALESCIF 143 CIF 144 CIF 145UNITED KINGDOMCIF 146 CIF 147 CIF 148 CIF 149 CIF 150FINSBURY SECRETARIES LIMITED
SRegistered number 07144103Victoria House, Ground Floor Right, 64 Paul Street, London, England, EC2A 4NGUNITED KINGDOMCIF 151FINSBURY SECRETARIES LTD
SRegistered number missingSuites 7b &, 8b, Town Range, Gibraltar, GibraltarLIMITED COMPANY in GIBRALTARCIF 152FINSBURY SECRETARIES LTD
SRegistered number 746567-71, Lowlands Road, Harrow, Middlesex, England, HA1 3EQLIMITED COMPANY in GIBRALTARCIF 153FINSBURY SECRETARIES LTD
SRegistered number 7465Suites 7+8b, 50 Town Range, Gibraltar, GibraltarGIBRALTARCIF 154FINSBURY SECRETARIES LTD
SRegistered number 07465Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarGIBRALTARCIF 155 CIF 156GIBRALTAR FINANCIAL SERVICES COMMISSION, GIBRALTARCIF 157FINSBURY SECRETARIES LTD
SRegistered number 07144103Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NGUNITED KINGDOMCIF 158FINSBURY NOMINEES LIMITED
SRegistered number 07144103Unit 2, 5 Baldwin Street, London, England, EC1V 9NUUNITED KINGDOMCIF 159FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AACIF 160 CIF 161 CIF 162 CIF 163FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingFinsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX111AACIF 164FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, GibraltarCIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204LIMITED BY SHARESCIF 205FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingSuites 7b, &, 8b 50 Town Range, Gibraltar, GibraltarGIBRALTAR LIMITED COMPANYCIF 206FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingSuites 7b, & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANYCIF 207FINSBURY CORPORATE SERVICES LIMITED
SRegistered number missingSuites 7b, & 8b, 50 Town Range, Gibraltar, United KingdomLIMITED COMPANY in GIBRALTARCIF 208FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 7465Suites 7a & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 209FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 7465Suites 7a & 8b, 50 Town Range, Gibraltar, Spain, GX11 1AAGIBRALTARCIF 210FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 7465Suites 7b, & 8b, 50 Town Range, Gibraltar, Spain, GX11 1AASPAINCIF 211FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 13303472, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, Gibraltar, GX11 1AALIMITED LIABILITY COMPANY in GIBRALTARCIF 212 CIF 213 CIF 214FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Finsbury House, 32 Line Wall Road, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 215FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX1 1 1AALIMITED COMPANY in GIBRALTARCIF 216FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AAGIBRALTAR FINANCIAL SERVICES COMMISSION in GIBRALTARCIF 217 CIF 218LIMITED COMPANY in COMPANIES HOUSE GIBRALTARCIF 219 CIF 220 CIF 221LIMITED COMPANY in GIBRALTARCIF 222 CIF 223 CIF 224 CIF 225FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX111AALIMITED in GIBRALTARCIF 226LIMITED COMPANY in GIBRALTARCIF 227 CIF 228FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Funsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 229FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Leanse Place, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAUNITED KINGDOMCIF 230FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suite 7b & 8b 50 Town Range, Po Box 472, GibraltarCIF 231LIMITED BY SHARES in GIBRALTARCIF 232FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suite 7b, & 8b, Town Range, Gibraltar, GibraltarCORPORATE in GIBRALTARCIF 233FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suites 7b & 8b, 50 Town Range, GibraltarLIMITED COMPANY in COMPANIES HOUSE GIBRALTARCIF 234FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarCOMPANIES HOUSE GIBRALTARCIF 235GIBRALTARCIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241COMPANY in GIBRALTAR COMPANIES HOUSECIF 242COMPANY LIMITED BY SHARES in GIBRALTARCIF 243GIBRALTAR FINANCIAL SERVICES COMMISSIONCIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254 CIF 255LIMITED COMPANY in COMPANIES HOUSE GIBRALTARCIF 256LIMITED COMPANY in GIBRALTARCIF 257 CIF 258PRIVATE LIMITED COMPANY in COMPANIES' HOUSE, GIBRALTARCIF 259FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suites 7b, & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAGIBRALTARCIF 260LIMITED COMPANY in COMPANIES HOUSE GIBRALTARCIF 261LIMITED COMPANY in GIBRALTARCIF 262FINSBURY CORPORATE SERVICES LIMITED
SRegistered number 22933Suites 7b, & 8b, 50 Town Range Po Box 472, Gibraltar, GibraltarLIMITED COMPANY in GIBRALTARCIF 263FINBSURY CORPORATE SERVICES LIMITED
SRegistered number 22933Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 264FINSBURY CORPORATE SERVICES LTD
SRegistered number 7465Suites 7b, & 8b, 50 Town Range, Gibraltar, Spain, GX11 1AASPAINCIF 265 CIF 266FINSBURY CORPORATE SERVICES LTD
SRegistered number 2293329-31, Saffron Hill, London, EC1N 8SWGIBRALTARCIF 267FINSBURY CORPORATE SERVICES LTD
SRegistered number 22933Suite 7b & 8b, 50 Town Range, Po Box 472, GibraltaGIBRALTACIF 268FINSBURY CORPORATE SERVICES LTD
SRegistered number 22933Suites 7+8b, 50 Town Range, Gibraltar, Eu, GibraltarLIMITED in GIBRALTARCIF 269FINSBURY CORPORATE SERVICES LTD
SRegistered number 22933Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarGIBRALTARCIF 270 CIF 271FINSBURY SECRETARIES LIMITED
SRegistered number 071441033rd Floor, Norvin House, 45-55 Commercial Street, London, England, E1 6BDLimited Liability Company in Companies House, EnglandCIF 272
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Offspring entities and appointments
175
- 1
04726034 LIMITED
047260347 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2003-04-14 ~ 2021-08-11CIF 248 - Director → MEOfficer2003-04-14 ~ 2021-08-11CIF 100 - Secretary → ME24 LEGACY LIMITED
086033197 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2013-07-09 ~ dissolvedCIF 205 - Director → MEOfficer2013-07-09 ~ dissolvedCIF 57 - Secretary → ME3SS PLUS ASSOCIATES LIMITED - 2012-03-073rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-12-31 ~ 2017-04-07CIF 137 - Director → MEOfficer2013-12-31 ~ nowCIF 122 - Secretary → ME4ABBOTTSVIEW LIMITED
094521053rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-14 ~ nowCIF 272 - Right to appoint or remove directors → OECIF 272 - Ownership of voting rights - 75% or more → OECIF 272 - Ownership of shares – 75% or more → OE5OXYZEN LTD - 2012-07-12Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-19 ~ 2014-06-01CIF 140 - Secretary → ME6ARREON CARBON TRADING LIMITED
0583763163-66 Hatton Garden, Fifth Floor Suite 23, LondonActive Corporate (7 parents)Officer2016-11-22 ~ nowCIF 151 - Secretary → ME7ASTAREX LIMITED
054033674385, 05403367: Companies House Default Address, CardiffActive Corporate (8 parents)Officer2013-06-14 ~ 2014-06-06CIF 149 - Secretary → ME8AVENSTAR LIMITED
0468859654 Portland Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-03-12 ~ 2016-07-12CIF 234 - Director → MEOfficer2003-03-12 ~ 2016-07-12CIF 87 - Secretary → ME9Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director2007-10-23 ~ nowCIF 221 - Managing Officer → ME10AZTECA LIMITED
05963154Castle Farm Barn North Denmead Road, Southwick, Fareham, EnglandActive Corporate (8 parents)Officer2013-07-01 ~ 2020-10-02CIF 123 - Secretary → ME11NORAY PLAYA LIMITED
- 2013-10-10 08134739923 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2012-07-09 ~ 2016-03-21CIF 65 - Secretary → ME12BENFLEET SYSTEMS LTD
06767133Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (16 parents)Officer2009-06-15 ~ nowCIF 217 - Director → MEOfficer2009-06-15 ~ nowCIF 72 - Secretary → ME13PEGARA HOLDINGS LIMITED
- 2016-03-31 09944135P O Box 7010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-11 ~ dissolvedCIF 91 - Secretary → ME143rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (7 parents)Officer2013-07-01 ~ nowCIF 130 - Secretary → ME15BLUE BOAR COMPANY LIMITED
00421691Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (28 parents)Officer2007-09-07 ~ 2009-03-31CIF 165 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 3 - Secretary → ME16BLUE BOAR GROUP LIMITED - 1996-02-23BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (37 parents, 1 offspring)Officer2007-09-07 ~ 2009-03-31CIF 167 - Director → MEOfficer2007-07-20 ~ 2009-03-31CIF 30 - Secretary → ME17KELWAND LIMITED - 1996-02-23Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2007-09-07 ~ 2009-03-31CIF 180 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 18 - Secretary → ME18BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (40 parents)Officer2007-09-07 ~ 2009-03-31CIF 166 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 4 - Secretary → ME19BLUESTONE VENTURES LIMITED
05593030Bkb York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedCIF 59 - Secretary → ME20BROMLEY PROPERTY LIMITED
10226642Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (17 parents)Officer2020-08-20 ~ 2026-05-19CIF 223 - Director → MEOfficer2016-06-10 ~ 2026-05-19CIF 79 - Secretary → ME21BRYTON MANAGEMENT LIMITED
FC036812Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer2019-11-06 ~ nowCIF 110 - Secretary → ME22Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowCIF 120 - Secretary → ME23CARAL PUBLISHING HOUSE LTD
0718040264 Paul Street, Ground Floor Right, LondonDissolved Corporate (4 parents)Officer2016-01-01 ~ 2016-04-15CIF 158 - Director → MEOfficer2013-03-14 ~ dissolvedCIF 135 - Secretary → ME24CARE REAL ESTATE FOUR LTD
093411673rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ nowCIF 127 - Secretary → ME25CARE REAL ESTATE ONE LTD
084037263rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2013-03-01 ~ nowCIF 131 - Secretary → ME26CARE REAL ESTATE THREE LTD
084037543rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2013-03-01 ~ nowCIF 132 - Secretary → ME27CARE REAL ESTATE TWO LTD
084037743rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2013-03-01 ~ nowCIF 133 - Secretary → ME28CHEM LATINA LIMITED
04300268Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ dissolvedCIF 147 - Secretary → ME29Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowCIF 119 - Secretary → ME30CLOUDYSKY INVESTING LIMITED
- 2022-01-11 FC033835Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents, 1 offspring)Officer2016-11-11 ~ nowCIF 157 - Secretary → ME31CLUB 2000 BINGO LIMITED
05384985Aspects Leisure Park, Newnham Avenue, Bedford, BedfordshireActive Corporate (9 parents)Officer2013-09-09 ~ 2016-06-30CIF 208 - Director → ME32COMFORMIA LIMITED - nowINDUSTRY SERVICE PARTNERS LIMITED
- 2006-07-12 0373383238 Heritage Park, St Mellons, CardiffDissolved Corporate (8 parents)Officer1999-03-16 ~ 2001-08-21CIF 50 - Secretary → ME33IBC GROUP LIMITED
- 2016-02-19 09458632Elm, Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-02-25 ~ 2018-10-23CIF 240 - Director → MEOfficer2015-02-25 ~ 2018-10-23CIF 94 - Secretary → ME34CRYSTAL VISTA LIMITED
07676789Elm Park House Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (17 parents)Officer2011-08-08 ~ nowCIF 71 - Secretary → ME35DAVID RABI GROUP LTD
11189195137-139 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2025-02-01 ~ 2026-06-03CIF 134 - Secretary → ME36DAWLEY LTD
0969216266-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (5 parents)Officer2015-07-17 ~ nowCIF 209 - Director → MEOfficer2015-07-17 ~ nowCIF 153 - Secretary → ME2015-07-17 ~ 2015-07-17CIF 210 - Secretary → ME37DEALISLE LIMITED
037948093rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (10 parents, 41 offsprings)Officer2020-01-10 ~ nowCIF 125 - Secretary → ME38DELEK ENERGY NORTH SEA LIMITED
FC030608Suites 7b & 8b, 50 Town Range, GibraltarActive Corporate (3 parents)Officer2012-01-18 ~ nowCIF 89 - Secretary → ME39DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
FC027495Bkb Services Limited, Bkb York House, Empire Way Wembley, Middlesex, GibraltarActive Corporate (1 parent)Officer2007-05-04 ~ nowCIF 191 - Director → MEOfficer2007-05-04 ~ nowCIF 32 - Secretary → ME40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2007-03-21 ~ 2014-12-12CIF 195 - Director → MEOfficer2007-03-21 ~ dissolvedCIF 36 - Secretary → ME41DELLCROSS LIMITED
05181317Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (9 parents)Officer2004-07-22 ~ 2006-02-01CIF 199 - Director → MEOfficer2004-07-22 ~ 2007-05-22CIF 43 - Secretary → ME42DELTAWAY INVESTMENTS LIMITED
04346382Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (9 parents)Officer2002-01-21 ~ 2014-11-26CIF 60 - Secretary → ME43DEXTER ESTATES LTD
0854284566-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (5 parents)Officer2013-08-29 ~ nowCIF 229 - Director → MEOfficer2013-05-23 ~ nowCIF 82 - Secretary → ME44EAST GARDEN FINANCE LIMITED
033197744 Prince Albert Road, LondonDissolved Corporate (7 parents)Officer2000-09-26 ~ dissolvedCIF 49 - Secretary → ME45ECOPOINT INVESTMENTS LIMITED
039362677 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2002-10-03 ~ dissolvedCIF 250 - Director → MEOfficer2000-03-27 ~ dissolvedCIF 106 - Secretary → ME46ELMSWOOD ESTATES LTD
0821579466-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (5 parents)Officer2013-08-29 ~ nowCIF 211 - Director → MEOfficer2012-09-14 ~ nowCIF 114 - Secretary → ME47EUROCROWN INTERNATIONAL LIMITED
OE022218Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (5 parents)OfficerResponsible 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 ~ nowCIF 219 - Managing Officer → ME48EUROSTILE BUREAUTIQUE LIMITED
030891452nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer1995-08-09 ~ dissolvedCIF 204 - Director → MEOfficer1995-08-09 ~ dissolvedCIF 56 - Secretary → ME49EVERGREEN ENTERPRISE COMPANY LIMITED
OE017596Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director2023-01-25 ~ nowCIF 162 - Managing Officer → ME50FABAN LIMITED
0787881154 Portland Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ dissolvedCIF 233 - Director → MEOfficer2012-02-01 ~ dissolvedCIF 86 - Secretary → ME51RUNSLIDE LIMITED - 1996-06-2441 Dover Street, LondonActive Corporate (13 parents)Officer1996-12-03 ~ nowCIF 259 - Director → ME52FELINA INVESTMENTS LIMITED
09487534Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ 2016-03-01CIF 239 - Director → MEOfficer2015-03-12 ~ 2016-03-01CIF 93 - Secretary → ME53FORDMILL ESTATES LTD
0900262666-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (6 parents)Officer2017-08-27 ~ nowCIF 215 - Director → ME54GEN PHAR PRO INVESTMENTS (GB) LIMITED
044450783rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (12 parents)Officer2017-08-23 ~ nowCIF 124 - Secretary → ME2017-07-27 ~ 2017-08-02CIF 136 - Secretary → ME2013-07-01 ~ 2017-07-19CIF 148 - Secretary → ME55Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowCIF 118 - Secretary → ME56GLADESTAR LIMITED
04285854Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (12 parents)Officer2001-09-17 ~ nowCIF 218 - Director → MEOfficer2001-09-17 ~ nowCIF 74 - Secretary → ME57GOLDEN FLEECE (UK) LTD
064319637 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-11-20 ~ dissolvedCIF 244 - Director → MEOfficer2007-11-20 ~ dissolvedCIF 97 - Secretary → ME58GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED
08302215Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedCIF 260 - Director → MEOfficer2012-11-21 ~ dissolvedCIF 112 - Secretary → ME59HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowCIF 85 - Secretary → ME60PYRAMID DOME (UK) LIMITED - 2009-01-15FABRIC SOLUTIONS (UK) LIMITED - 2003-10-14ANNUS FLEISCH KG LIMITED - 2003-04-25STARCO PRODUCTIONS LIMITED - 2001-09-25Unit 2 5 Baldwin Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-21 ~ dissolvedCIF 159 - Secretary → ME61ILITHYIA LIMITED
09923299Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (11 parents)Officer2015-12-21 ~ nowCIF 224 - Director → MEOfficer2015-12-21 ~ nowCIF 80 - Secretary → ME62ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-283rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents)Officer2016-09-15 ~ dissolvedCIF 121 - Secretary → ME63IRONCHOICE LIMITED
055773157 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ 2009-07-10CIF 198 - Director → MEOfficer2005-10-20 ~ 2009-07-13CIF 39 - Secretary → ME64J.GALINSKY & SONS LIMITED - 1983-03-23Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (8 parents)Officer2020-11-01 ~ 2021-03-20CIF 269 - Director → MEOfficer2020-11-01 ~ 2021-03-20CIF 154 - Secretary → ME65JADA PROPERTIES LIMITED
OE009970Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director2018-02-12 ~ nowCIF 216 - Managing Officer → ME66JAZZDEAL LIMITED
04542284Bkb, 6th Floor York House Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-04 ~ 2010-05-20CIF 46 - Secretary → ME67JELEN INVESTMENT LIMITED
OE008756Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director2021-07-28 ~ nowCIF 227 - Managing Officer → ME68JOLETA INVESTMENTS LIMITED
OE008760Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director2005-12-09 ~ nowCIF 228 - Managing Officer → ME69K-TECH DEVELOPMENT LIMITED
12207979167 169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2019-09-16 ~ nowCIF 220 - Director → MEOfficer2019-09-16 ~ nowCIF 76 - Secretary → ME70LEWISLODGE LIMITED
0168251816 Wigmore Street, LondonActive Corporate (12 parents)Officer2021-08-25 ~ nowCIF 257 - Director → MEOfficer2021-09-17 ~ nowCIF 63 - Secretary → ME71Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-04 ~ nowCIF 70 - Secretary → ME72LOMO INVESTMENTS LIMITED
057229077 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedCIF 247 - Director → MEOfficer2006-02-27 ~ dissolvedCIF 99 - Secretary → ME73HONTORIA LIMITED
- 2015-01-13 03274324MACAM CONSULTANTS LIMITED
- 2014-11-24 032743243rd Floor Norvin House, 45-55 Commercial Street, London, United KingdomActive Corporate (20 parents)Officer2012-09-12 ~ 2015-12-17CIF 145 - Secretary → ME74MAGHREB FREIGHT SYSTEMS LIMITED
10329279Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-08-15 ~ dissolvedCIF 237 - Director → MEOfficer2016-08-15 ~ dissolvedCIF 90 - Secretary → ME75MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
09134190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2020-09-11 ~ dissolvedCIF 262 - Director → MEOfficer2014-07-16 ~ dissolvedCIF 109 - Secretary → ME76MARA BUILDING LIMITED
106809713rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Officer2017-03-21 ~ nowCIF 128 - Secretary → ME77MASKCLASS LIMITED
04313813Bkb 6th Floor York House, Empire Way, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2002-01-02 ~ dissolvedCIF 47 - Secretary → ME78MCDONALD'S COSTA LIMITED - nowTAKEABREAK LIMITED
- 2010-10-13 02986139Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (27 parents)Officer2007-09-07 ~ 2009-03-31CIF 178 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 16 - Secretary → ME79MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
070082284 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (15 parents)Officer2009-09-03 ~ dissolvedCIF 2 - Secretary → ME80MILLENNIUM CONSULTANTS LIMITED
09249060Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedCIF 241 - Director → MEOfficer2014-10-06 ~ dissolvedCIF 95 - Secretary → ME81MIXDREAM LIMITED
04203698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of controlC/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (7 parents)Officer2001-05-04 ~ 2001-08-03CIF 202 - Director → ME2002-05-02 ~ dissolvedCIF 255 - Director → MEOfficer2001-05-04 ~ 2001-08-03CIF 48 - Secretary → ME2002-05-02 ~ dissolvedCIF 105 - Secretary → ME82MONTDALE LTD
0857573166-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (5 parents)Officer2013-08-29 ~ nowCIF 225 - Director → MEOfficer2013-06-19 ~ nowCIF 81 - Secretary → ME83MONTRELL LIMITED
0583475454 Portland Place, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-08 ~ 2018-09-07CIF 246 - Director → ME84MONTVALE LTD
09309158Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2017-08-23 ~ dissolvedCIF 207 - Director → ME85MOTHERWELL SERVICES LIMITED
020076183rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (11 parents)Officer2013-04-04 ~ 2018-01-19CIF 139 - Director → MEOfficer2012-09-12 ~ 2015-12-17CIF 141 - Secretary → ME86MOUNT SUTHERLAND HOLDINGS LIMITED
12908648Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-09-28 ~ 2026-03-13CIF 222 - Director → MEOfficer2020-09-28 ~ dissolvedCIF 77 - Secretary → ME87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-07-09 during the appointment or period of controlEVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (24 parents)Officer2007-03-30 ~ 2014-12-12CIF 194 - Director → ME2007-09-07 ~ 2007-09-08CIF 23 - Director → MEOfficer2007-03-30 ~ 2007-04-05CIF 35 - Secretary → ME2007-09-07 ~ dissolvedCIF 24 - Secretary → ME88NAVITAS PETROLEUM LIMITED
0841266654 Portland Place, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2013-02-26 ~ 2013-06-03CIF 230 - Director → MEOfficer2013-02-21 ~ 2022-07-06CIF 66 - Secretary → ME89NEWPLOT LIMITED
040178407 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-05-02 ~ 2012-04-17CIF 254 - Director → MEOfficer2002-05-02 ~ 2012-04-18CIF 104 - Secretary → ME90NEWVALE GREENFORD LIMITED
08375739277-279 Chiswick High Road, LondonActive Corporate (4 parents)Officer2013-01-25 ~ 2013-01-29CIF 263 - Director → ME91NEWVALE PROPERTIES BVI LIMITED
FC031868Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2014-04-30 ~ nowCIF 268 - Director → ME92NORCOMBE OIL & GAS (UK) LIMITED
063804437 Welbeck Street, London, UkDissolved Corporate (2 parents)Officer2007-09-25 ~ dissolvedCIF 245 - Director → MEOfficer2007-09-25 ~ dissolvedCIF 98 - Secretary → ME93NOVELIA INVESTMENTS LIMITED
0949751340 40 Wolsey Way, Chessington, Surrey, United KingdomActive Corporate (10 parents)Officer2017-12-11 ~ nowCIF 242 - Director → ME2017-12-11 ~ 2017-12-11CIF 214 - Director → MEOfficer2017-12-11 ~ nowCIF 69 - Secretary → ME94OAKSEY PROPERTIES LIMITED
OE022196Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)OfficerResponsible for director2023-02-02 ~ nowCIF 161 - Managing Officer → ME95ONYX INVESTMENTS LIMITED
05593048Bkb York House, Empire Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedCIF 58 - Secretary → ME96OSITECH LIMITED
046504487 Bell Yard, London, EnglandActive Corporate (16 parents)Officer2003-01-28 ~ nowCIF 73 - Secretary → ME97PARKSTATES LTD
0821577866-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United KingdomActive Corporate (5 parents)Officer2013-08-29 ~ nowCIF 265 - Director → MEOfficer2012-09-14 ~ nowCIF 83 - Secretary → ME98PHASE 4 CONSULTING LTD
077835223rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (6 parents)Officer2015-02-24 ~ nowCIF 129 - Secretary → ME99PHILMONT PROPERTIES UK LIMITED
05849960Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (14 parents)Officer2006-06-19 ~ nowCIF 1 - Secretary → ME100PHYFORD PROPERTIES LIMITED
FC030661Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2012-02-24 ~ nowCIF 271 - Director → MEOfficer2012-02-24 ~ nowCIF 156 - Secretary → ME101PILOTFIELD PLC
05172981Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2005-08-05 ~ dissolvedCIF 206 - Director → ME102PINSTONE STREET LIMITED
113922797010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (8 parents)Officer2018-06-01 ~ dissolvedCIF 236 - Director → ME103PO MARINE LIMITED
08851545Elm Park House, Elm Park Court, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2016-12-15 ~ dissolvedCIF 258 - Director → MEOfficer2014-01-20 ~ dissolvedCIF 111 - Secretary → ME104PORTGRACE LIMITED
0488440741 Chalton Street, LondonDissolved Corporate (6 parents)Officer2003-09-04 ~ dissolvedCIF 45 - Secretary → ME105EMMATOWN PROPERTIES LTD - 2013-04-2340 Wolsey Way, Chessington, EnglandDissolved Corporate (13 parents)Officer2017-12-11 ~ dissolvedCIF 212 - Director → MEOfficer2017-12-11 ~ dissolvedCIF 67 - Secretary → ME106RATHMELL PROPERTIES LIMITED
FC038968Suites 7b & 8b, 50 Town Range, Po Box 472, GibraltarActive Corporate (2 parents)Officer2021-10-11 ~ nowCIF 115 - Secretary → ME107RATIO NORTH SEA LIMITED
FC034593Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2017-09-04 ~ nowCIF 235 - Director → MEOfficer2017-09-04 ~ nowCIF 88 - Secretary → ME108REALITY RACES
FC035587Trident Trust Company (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2018-09-19 ~ nowCIF 267 - Director → ME109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22BEALAW (621) LIMITED - 2002-07-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2007-09-07 ~ 2009-03-31CIF 189 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 28 - Secretary → ME110BEALAW (437) LIMITED - 1997-08-22Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (23 parents)Officer2007-09-07 ~ 2009-03-31CIF 21 - Secretary → MECIF 183 - Secretary → ME111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2021-04-07ROADCHEF (TIBSHELF) LIMITED - 1998-05-20BEALAW (456) LIMITED - 1998-04-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2007-09-07 ~ 2009-03-31CIF 185 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 22 - Secretary → ME112ROADCHEF INVESTMENTS LIMITED - 1995-09-13ROADCHEF LIMITED - 1995-02-13BRAVESTEADY LIMITED - 1993-04-26Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (26 parents)Officer2007-09-07 ~ 2009-03-31CIF 176 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 14 - Secretary → ME113RC SECURITIES LIMITED - 1995-09-13ROADCHEF CATERING SERVICES LIMITED - 1994-10-04ROADCHEF (TEDDINGTON) LTD - 1990-11-21WARNERS OF TEDDINGTON LIMITED - 1988-01-25CALMHEAD LIMITED - 1987-03-25Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 175 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 13 - Secretary → ME114GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 172 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 9 - Secretary → ME115L.C.I. MANAGEMENT LIMITED - 1982-02-04ROADCHEF LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 11 - Secretary → ME116GRANGESTREAM LIMITED - 1993-10-18Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (23 parents)Officer2007-03-30 ~ 2009-03-31CIF 193 - Director → MEOfficer2007-03-30 ~ 2009-03-31CIF 34 - Secretary → ME117GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 171 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 8 - Secretary → ME118GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 169 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 6 - Secretary → ME119BEALAW (398) LIMITED - 1995-11-01Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (24 parents)Officer2007-09-07 ~ 2009-03-31CIF 17 - Director → MECIF 179 - Director → ME120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22COOLFAN LIMITED - 1998-10-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2007-09-07 ~ 2009-03-31CIF 187 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 26 - Secretary → ME121ROADCHEF (TAUNTON) LIMITED - nowROADCHEF COFFEE REPUBLIC LIMITED
- 2015-05-22 01233134ROADCHEF (TAUNTON) LIMITED - 2007-06-08GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (25 parents)Officer2007-09-07 ~ 2009-03-31CIF 173 - Director → MEOfficer2007-09-07 ~ 2009-03-31CIF 10 - Secretary → ME122