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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
    Seebaluck, Soobaschand
    Born in May 1956
    Individual (156 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
    Mr Soobaschand Seebaluck
    Born in May 1956
    Individual (156 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 172
  • 1
    04726034 LIMITED
    04726034
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 244 - Director → ME
    Officer
    2003-04-14 ~ 2021-08-11
    CIF 100 - Secretary → ME
  • 2
    4 LEGACY LIMITED
    08603319
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    CIF 205 - Director → ME
    Officer
    2013-07-09 ~ dissolved
    CIF 57 - 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 137 - Director → ME
    Officer
    2013-12-31 ~ now
    CIF 125 - 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 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
    CIF 269 - Ownership of shares – 75% or more → 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 140 - 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 151 - 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 149 - Secretary → ME
  • 8
    AVENSTAR LIMITED
    04688596
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 230 - Director → ME
    Officer
    2003-03-12 ~ 2016-07-12
    CIF 86 - 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 220 - 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 129 - 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 65 - 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 216 - Director → ME
    Officer
    2009-06-15 ~ now
    CIF 72 - 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 90 - 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 133 - 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 165 - 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 167 - 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 180 - 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 166 - 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 59 - 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 222 - Director → ME
    Officer
    2016-06-10 ~ now
    CIF 78 - 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 110 - Secretary → ME
  • 22
    BURSWOOD LIMITED
    FC035331 OE009682
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 120 - 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 158 - Director → ME
    Officer
    2013-03-14 ~ dissolved
    CIF 135 - 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 130 - 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 126 - 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 127 - 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 128 - Secretary → ME
  • 28
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 29
    CHRISTOVE LIMITED
    FC035330 OE010923
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 119 - 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 157 - 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 208 - Director → ME
  • 32
    COMFORMIA LIMITED - now
    INDUSTRY SERVICE PARTNERS LIMITED
    - 2006-07-12 03733832
    38 Heritage Park, St Mellons, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1999-03-16 ~ 2001-08-21
    CIF 50 - Secretary → ME
  • 33
    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 236 - Director → ME
    Officer
    2015-02-25 ~ 2018-10-23
    CIF 93 - Secretary → ME
  • 34
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-08 ~ now
    CIF 71 - Secretary → ME
  • 35
    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 134 - Secretary → ME
  • 36
    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 209 - Director → ME
    Officer
    2015-07-17 ~ 2015-07-17
    CIF 210 - Secretary → ME
    2015-07-17 ~ now
    CIF 153 - Secretary → ME
  • 37
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2020-01-10 ~ now
    CIF 132 - Secretary → ME
  • 38
    DELEK ENERGY NORTH SEA LIMITED
    FC030608
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (3 parents)
    Officer
    2012-01-18 ~ now
    CIF 88 - Secretary → ME
  • 39
    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 191 - Director → ME
    Officer
    2007-05-04 ~ now
    CIF 32 - Secretary → ME
  • 40
    DELEK MOTORWAY SERVICES UK LIMITED
    - now 06135768
    Insolvency (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 control
    NEWINCCO 675 LIMITED
    - 2007-03-21 06135768 05875620... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-21 ~ 2014-12-12
    CIF 195 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 41
    DELLCROSS LIMITED
    05181317
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-22 ~ 2006-02-01
    CIF 199 - Director → ME
    Officer
    2004-07-22 ~ 2007-05-22
    CIF 43 - Secretary → ME
  • 42
    DELTAWAY INVESTMENTS LIMITED
    04346382
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2002-01-21 ~ 2014-11-26
    CIF 60 - Secretary → ME
  • 43
    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 225 - Director → ME
    Officer
    2013-05-23 ~ now
    CIF 81 - Secretary → ME
  • 44
    EAST GARDEN FINANCE LIMITED
    03319774
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 45
    ECOPOINT INVESTMENTS LIMITED
    03936267
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 246 - Director → ME
    Officer
    2000-03-27 ~ dissolved
    CIF 106 - Secretary → ME
  • 46
    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 211 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 114 - Secretary → ME
  • 47
    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 218 - Managing Officer → ME
  • 48
    EUROSTILE BUREAUTIQUE LIMITED
    03089145
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-09 ~ dissolved
    CIF 204 - Director → ME
    Officer
    1995-08-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 49
    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 162 - Managing Officer → ME
  • 50
    FABAN LIMITED
    07878811
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 229 - Director → ME
    Officer
    2012-02-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    FARRINGDON APARTMENTS LIMITED
    - now 03081218
    RUNSLIDE LIMITED - 1996-06-24
    41 Dover Street, London
    Active Corporate (13 parents)
    Officer
    1996-12-03 ~ now
    CIF 256 - Director → ME
  • 52
    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 235 - Director → ME
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 92 - Secretary → ME
  • 53
    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 215 - Director → ME
  • 54
    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 131 - Secretary → ME
    2013-07-01 ~ 2017-07-19
    CIF 148 - Secretary → ME
    2017-07-27 ~ 2017-08-02
    CIF 136 - Secretary → ME
  • 55
    GILDREDGE LIMITED
    FC035335 OE003325
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 118 - Secretary → ME
  • 56
    GLADESTAR LIMITED
    04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2001-09-17 ~ now
    CIF 217 - Director → ME
    Officer
    2001-09-17 ~ now
    CIF 74 - Secretary → ME
  • 57
    GOLDEN FLEECE (UK) LTD
    06431963
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 240 - Director → ME
    Officer
    2007-11-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 58
    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 257 - Director → ME
    Officer
    2012-11-21 ~ dissolved
    CIF 112 - Secretary → ME
  • 59
    HEADFORD LIMITED
    FC035413
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    CIF 84 - Secretary → ME
  • 60
    HENDRA PARTNERS (HOLDING) LTD
    - now 03656724
    PYRAMID DOME (UK) LIMITED - 2009-01-15
    FABRIC SOLUTIONS (UK) LIMITED - 2003-10-14
    ANNUS FLEISCH KG LIMITED - 2003-04-25
    STARCO PRODUCTIONS LIMITED - 2001-09-25
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 159 - Secretary → ME
  • 61
    ILITHYIA LIMITED
    09923299
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-21 ~ now
    CIF 223 - Director → ME
    Officer
    2015-12-21 ~ now
    CIF 79 - Secretary → ME
  • 62
    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 123 - Secretary → ME
  • 63
    IRONCHOICE LIMITED
    05577315
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2009-07-10
    CIF 198 - Director → ME
    Officer
    2005-10-20 ~ 2009-07-13
    CIF 39 - Secretary → ME
  • 64
    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 266 - Director → ME
    Officer
    2020-11-01 ~ 2021-03-20
    CIF 154 - Secretary → ME
  • 65
    JAZZDEAL LIMITED
    04542284
    Bkb, 6th Floor York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-04 ~ 2010-05-20
    CIF 46 - Secretary → ME
  • 66
    K-TECH DEVELOPMENT LIMITED
    12207979
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    CIF 219 - Director → ME
    Officer
    2019-09-16 ~ now
    CIF 75 - Secretary → ME
  • 67
    LEWISLODGE LIMITED
    01682518
    16 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2021-08-25 ~ now
    CIF 254 - Director → ME
    Officer
    2021-09-17 ~ now
    CIF 63 - Secretary → ME
  • 68
    LIFFORD LIMITED
    FC035337 OE009222
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    CIF 70 - Secretary → ME
  • 69
    LOMO INVESTMENTS LIMITED
    05722907
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 243 - Director → ME
    Officer
    2006-02-27 ~ dissolved
    CIF 99 - Secretary → ME
  • 70
    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 145 - Secretary → ME
  • 71
    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 233 - Director → ME
    Officer
    2016-08-15 ~ dissolved
    CIF 89 - Secretary → ME
  • 72
    MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
    09134190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-11 ~ dissolved
    CIF 259 - Director → ME
    Officer
    2014-07-16 ~ dissolved
    CIF 109 - Secretary → ME
  • 73
    MARA BUILDING LIMITED
    10680971
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    CIF 122 - Secretary → ME
  • 74
    MASKCLASS LIMITED
    04313813
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 75
    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 178 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 16 - Secretary → ME
  • 76
    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
  • 77
    MILLENNIUM CONSULTANTS LIMITED
    09249060
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 237 - Director → ME
    Officer
    2014-10-06 ~ dissolved
    CIF 94 - Secretary → ME
  • 78
    MIXDREAM LIMITED
    04203698
    Insolvency (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 control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 251 - Director → ME
    2001-05-04 ~ 2001-08-03
    CIF 202 - Director → ME
    Officer
    2001-05-04 ~ 2001-08-03
    CIF 48 - Secretary → ME
    2002-05-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 79
    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 224 - Director → ME
    Officer
    2013-06-19 ~ now
    CIF 80 - Secretary → ME
  • 80
    MONTRELL LIMITED
    05834754
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-11-08 ~ 2018-09-07
    CIF 242 - Director → ME
  • 81
    MONTVALE LTD
    09309158
    Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2017-08-23 ~ dissolved
    CIF 207 - Director → ME
  • 82
    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 139 - Director → ME
    Officer
    2012-09-12 ~ 2015-12-17
    CIF 141 - Secretary → ME
  • 83
    MOUNT SUTHERLAND HOLDINGS LIMITED
    12908648
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2026-03-13
    CIF 221 - Director → ME
    Officer
    2020-09-28 ~ now
    CIF 76 - Secretary → ME
  • 84
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (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 control
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-07 ~ 2007-09-08
    CIF 23 - Director → ME
    2007-03-30 ~ 2014-12-12
    CIF 194 - Director → ME
    Officer
    2007-09-07 ~ dissolved
    CIF 24 - Secretary → ME
    2007-03-30 ~ 2007-04-05
    CIF 35 - Secretary → ME
  • 85
    NAVITAS PETROLEUM LIMITED
    08412666
    54 Portland Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2013-06-03
    CIF 226 - Director → ME
    Officer
    2013-02-21 ~ 2022-07-06
    CIF 66 - Secretary → ME
  • 86
    NEWPLOT LIMITED
    04017840
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 250 - Director → ME
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 104 - Secretary → ME
  • 87
    NEWVALE GREENFORD LIMITED
    08375739
    277-279 Chiswick High Road, London
    Active Corporate (4 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    CIF 260 - Director → ME
  • 88
    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 265 - Director → ME
  • 89
    NORCOMBE OIL & GAS (UK) LIMITED
    06380443
    7 Welbeck Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 241 - Director → ME
    Officer
    2007-09-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 90
    NOVELIA INVESTMENTS LIMITED
    09497513
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ 2017-12-11
    CIF 214 - Director → ME
    2017-12-11 ~ now
    CIF 238 - Director → ME
    Officer
    2017-12-11 ~ now
    CIF 69 - Secretary → ME
  • 91
    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 161 - Managing Officer → ME
  • 92
    ONYX INVESTMENTS LIMITED
    05593048
    Bkb York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 93
    OSITECH LIMITED
    04650448
    7 Bell Yard, London, England
    Active Corporate (16 parents)
    Officer
    2003-01-28 ~ now
    CIF 73 - Secretary → ME
  • 94
    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 262 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 82 - Secretary → ME
  • 95
    PHASE 4 CONSULTING LTD
    07783522
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    CIF 124 - Secretary → ME
  • 96
    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
  • 97
    PHYFORD PROPERTIES LIMITED
    FC030661
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    CIF 268 - Director → ME
    Officer
    2012-02-24 ~ now
    CIF 156 - Secretary → ME
  • 98
    PILOTFIELD PLC
    05172981
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 206 - Director → ME
  • 99
    PINSTONE STREET LIMITED
    11392279
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 232 - Director → ME
  • 100
    PO MARINE LIMITED
    08851545
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    CIF 255 - Director → ME
    Officer
    2014-01-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 101
    PORTGRACE LIMITED
    04884407
    41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 102
    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 212 - Director → ME
    Officer
    2017-12-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 103
    RATHMELL PROPERTIES LIMITED
    FC038968
    Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    CIF 115 - Secretary → ME
  • 104
    RATIO NORTH SEA LIMITED
    FC034593
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    CIF 231 - Director → ME
    Officer
    2017-09-04 ~ now
    CIF 87 - Secretary → ME
  • 105
    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 264 - Director → ME
  • 106
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 189 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 28 - Secretary → ME
  • 107
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    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 21 - Secretary → ME
    CIF 183 - Secretary → ME
  • 108
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2021-04-07
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 185 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 22 - Secretary → ME
  • 109
    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 176 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 14 - Secretary → ME
  • 110
    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 175 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 13 - Secretary → ME
  • 111
    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 172 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 9 - Secretary → ME
  • 112
    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
  • 113
    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 193 - Director → ME
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 34 - Secretary → ME
  • 114
    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 171 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 115
    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 169 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 6 - Secretary → ME
  • 116
    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 179 - Director → ME
  • 117
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 187 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 26 - Secretary → ME
  • 118
    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 173 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 119
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    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 184 - Director → ME
    Officer
    2007-07-20 ~ 2009-03-31
    CIF 31 - Secretary → ME
  • 120
    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 181 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 19 - Secretary → ME
  • 121
    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 188 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 27 - Secretary → ME
  • 122
    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 190 - Director → ME
    Officer
    2007-09-07 ~ now
    CIF 29 - Secretary → ME
  • 123
    ROADCHEF LIMITED
    - now 01713437 01312661... (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 174 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 124
    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 192 - Director → ME
    Officer
    2007-03-30 ~ 2009-03-31
    CIF 33 - Secretary → ME
  • 125
    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 186 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 25 - Secretary → ME
  • 126
    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 170 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 127
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    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 (28 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 168 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 5 - Secretary → ME
  • 128
    ROBCHESTER LIMITED
    FC035334
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    CIF 117 - Secretary → ME
  • 129
    SAE CAPITAL LIMITED
    05640558 OC446775
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    CIF 138 - Secretary → ME
  • 130
    SARA TRADE LIMITED
    03644521
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-10-30 ~ 2014-09-26
    CIF 143 - Secretary → ME
  • 131
    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 142 - Secretary → ME
  • 132
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (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 40 - Secretary → ME
  • 133
    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 41 - Secretary → ME
  • 134
    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 42 - Secretary → ME
  • 135
    SOL RIVER 103 LIMITED
    FC019957 FC019956... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-23 ~ 1998-06-24
    CIF 55 - Secretary → ME
  • 136
    SOL RIVER 108 LIMITED
    FC019956 FC019957... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-24 ~ 1998-06-24
    CIF 51 - Secretary → ME
  • 137
    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 54 - Secretary → ME
  • 138
    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 53 - Secretary → ME
  • 139
    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 52 - Secretary → ME
  • 140
    SOUTHFAIR (KILMARNOCK) LIMITED
    - now SC223979
    PROGRESSIVE RETAIL PARKS LIMITED
    - 2006-09-01 SC223979
    PROGRESSIVE INVESTMENTS (KILMARNOCK A) LIMITED - 2004-05-24
    C/o Leslie Wolfson & Co, 19 Waterloo Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 196 - Director → ME
    Officer
    2006-07-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 141
    SOUTHFAIR LIMITED
    05838216
    8 Rodborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 197 - Director → ME
    Officer
    2006-06-08 ~ 2016-08-16
    CIF 38 - Secretary → ME
  • 142
    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 152 - Secretary → ME
  • 143
    SPRITE PROPERTIES LIMITED
    04761366
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 144
    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 146 - Secretary → ME
  • 145
    STAR LINEN CORP. LTD
    04263179
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 144 - Secretary → ME
  • 146
    STRATTON METALS LIMITED
    FC029426
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-05 ~ now
    CIF 116 - Secretary → ME
  • 147
    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 182 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 20 - Secretary → ME
  • 148
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2025-12-26
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 177 - Director → ME
    Officer
    2007-09-07 ~ 2009-03-31
    CIF 15 - Secretary → ME
  • 149
    TARAMAY PROPERTIES LIMITED
    FC030660 OE011028
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-02-24 ~ now
    CIF 267 - Director → ME
    Officer
    2012-02-24 ~ now
    CIF 155 - Secretary → ME
  • 150
    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 160 - Managing Officer → ME
  • 151
    TEXIER COMPANY LIMITED
    06481756
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    CIF 121 - Secretary → ME
  • 152
    TONBERRY UK LIMITED
    11114317
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    CIF 261 - Director → ME
    Officer
    2017-12-15 ~ now
    CIF 77 - Secretary → ME
  • 153
    TOPCROSS INVESTMENTS LIMITED
    03893737
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 248 - Director → ME
    Officer
    2000-01-20 ~ dissolved
    CIF 107 - Secretary → ME
  • 154
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-09-06 ~ 2002-09-12
    CIF 201 - Director → ME
  • 155
    TROC ENGINES LIMITED
    08946572
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ dissolved
    CIF 239 - Director → ME
    Officer
    2014-03-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 156
    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 258 - Managing Officer → ME
  • 157
    UNIVERSAL SOURCING LIMITED
    04010961
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-08 ~ 2001-06-21
    CIF 203 - Director → ME
    2002-05-02 ~ dissolved
    CIF 253 - Director → ME
    Officer
    2000-06-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 158
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1998-05-30 ~ now
    CIF 83 - Secretary → ME
  • 159
    VASTLODGE LIMITED
    03972721
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ 2012-04-17
    CIF 249 - Director → ME
    Officer
    2002-05-02 ~ 2012-04-18
    CIF 103 - Secretary → ME
  • 160
    VASTPOINT LIMITED
    04329661
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 161
    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 234 - Director → ME
    Officer
    2015-03-12 ~ 2016-03-01
    CIF 91 - Secretary → ME
  • 162
    VIVAWAY LIMITED
    04286053
    7 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 245 - Director → ME
    Officer
    2003-02-27 ~ 2015-12-09
    CIF 101 - Secretary → ME
  • 163
    WALKER WARWICK LAND LIMITED
    10277184
    168 Church Road, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2023-06-21
    CIF 228 - Director → ME
  • 164
    WALKER WARWICK LIMITED
    09991232
    168 Church Road, Hove, England
    Active Corporate (9 parents)
    Officer
    2021-01-07 ~ 2023-06-21
    CIF 227 - Director → ME
  • 165
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ now
    CIF 213 - Director → ME
    Officer
    2017-12-11 ~ now
    CIF 68 - Secretary → ME
  • 166
    WESTGRADE LIMITED
    05084485
    First Floor 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-24 ~ dissolved
    CIF 200 - Director → ME
    Officer
    2004-04-24 ~ dissolved
    CIF 44 - Secretary → ME
  • 167
    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 263 - Director → ME
    Officer
    2012-09-14 ~ now
    CIF 113 - Secretary → ME
  • 168
    WILLIBERG VENTURES LTD
    06685404
    Suite 5 46 Manchester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ 2014-06-06
    CIF 150 - Secretary → ME
  • 169
    WISETECH ENGINEERING LIMITED
    04440638
    Bkb 6th Floor York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 170
    WOOLFLODGE LIMITED
    01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-08-25 ~ now
    CIF 252 - Director → ME
    Officer
    2003-08-07 ~ now
    CIF 96 - Secretary → ME
  • 171
    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.
    2018-04-26 ~ now
    CIF 163 - Managing Officer → ME
    2022-12-22 ~ now
    CIF 164 - Managing Officer → ME
  • 172
    ZENADEX LIMITED
    04543441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 247 - Director → ME
    Officer
    2002-10-03 ~ dissolved
    CIF 102 - Secretary → ME

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